Banamex - Asesor de Procesos de Control

The Sales Support Team Leader is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to deliver a full range of sales support activities in coordination with the Consumer Sales team. The overall objective of this role is to ensure the seamless delivery of support services to sales people and client segments.

Responsibilities:

• Manage a team by determining daily tasks, completing performance evaluations, hiring, disciplinary actions, termination etc.
• Advise team on decisions based on expertise and facilitate services; accountable for team’s volume, quality and timeliness of end results
• Provide training to sales and assistance staff and work with sales managers to identify and resolve training issues
• Recommend process improvements by applying analytical skills/knowledge to advance business goals
• Audit loan files and work to ensure the sales office passes compliance and audit compliance
• Provide technical leadership and coordination
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

• Previous sales and banking experience preferred
• Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Asesor que gestiona y atiende con oportunidad procesos de control en el área de Estrategia de Asesoría Previsional, con impacto para el cumplimiento normativo atendiendo requerimientos de las áreas de control interno y externo.

- Gestionar y ejecutar oportunamente el proceso de Presuntas Irregularidades, dar seguimiento a las acciones correctivas y preventivas en el mismo.

- Entrega oportuna de información de requerimientos del Regulador (CONSAR) y áreas internas (Contraloría, BOF, etc)

- Atención en tiempo, forma y con calidad a procesos de control que le son asignados (auditorías, issue’s, ejecución de controles, monitoreos, Kri’s, resguardo de registros).

Requisitos:

- Bachillerato terminado o Licenciatura trunca

- Conocimiento de Office (excel intermedio)

- Habilidades de comunicación verbal y escrita, Capacidad de análisis, Trabajo en equipo, Trabajo bajo presión

-  2 años de experiencia en un puesto relacionado

-  Deseable conocimiento de procesos relacionados a la Afore 

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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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