The Prod Ctrl Analyst 2 is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team.
The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, valuation control and product P&L and balance sheet reporting.
**Responsibilities**:
- Monitor, assess, analyze, and evaluate processes and data
- Identify process gaps and control issues
- Escalate anomalies and issues in an efficient and timely manner
- Interpret data, identify inconsistencies through research and recommend solutions based on analysis
- Develop knowledge of how team interacts with others to accomplish Finance goals
- Develop basic knowledge of industry practices and standards
- Exchange complex information succinctly and with discretion
**Qualifications**:
- 0-2 years of relevant experience
- Consistently demonstrates clear and concise written and verbal communication
**Education**:
- Bachelor's degree/University degree or equivalent experience
**General Description**
- It is a chance to develop a deep knowledge of the execution of Internal Control for Policies and Regulations applicable to the Mortgage Business
- COB (Continuity of Business) process and compliance
- Records Management
- Mandatory Absence Compliance
- Anti-Bribery & Compliance (AB&C) activities and Policy compliance
- Compliance with End User Computer (EUC) Policy
- Compliance with Enterprise Entitlements Review System (EERS) Policy
- The role involves interaction with staff, Managers and Directors, besides ICRM, RMPL, MAC, COB responsible, 1st/2nd/3rd lines of defense, stakeholders and functional areas
- The role requires Business, Policies, Regulations and operational skills and experience
- Develop effective relationships with Businesses, Functions, 1st, 2nd, & 3rd line of defense
- Adherence to internal Policies and Regulations which are applicable to Mortgage business
- Policies and Regulations Champion´s Back up
- Attending to Auditors, Internal reviews and Compliance Testing areas among others
**Knowledge/Experience**:
- Degree with 2 years of experience in related functions
- Experience in Policies and Regulations as well and compliance with Regulator´s requirements (CBNV & CONDUSEF) mainly
- Excellent written and verbal communications skills
- Must be a self-starter, flexible, innovative and adaptative
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the Institution
- Intermediate English skills
**Skills**:
- Action and goal oriented
- Strategic thinking and planning
- Strong analytical skills
- Strong risk analysis
- Strong interpersonal skills - including teamwork and organizational skills
- Strong written and verbal communication skills
- Ability to work under pressure, tight deadlines and with unexpected requirements
- Change adaptative
**Competencies**:
- Demonstrates planning skills, is responsive and exhibits strong project management skills
- Strong communication abilities to serve as liaison between different groups within the Institution
- Pro-active, flexible, with good organizational skills and must be team player
- Provide both verbal and written communications regarding compliance and progress of training programs for Mortgage Banking staff, risks identified to escalate them with stakeholders and Directors and Senior Managers
- Proactively escalate, manage and mitigate risks identified
- Ability to develop strong professional relationships
- **Job Family Group**:
Finance
- **Job Family**:
Product Control
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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View the **EEO Policy Statement**.
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