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Business Control Analyst 2 - Remote

Posted 2 days ago
Finance / Legal
Full Time
Mexico

Overview

The Business Control Analyst 2 is responsible for monitoring and analyzing processes and data to identify policy gaps and formulate recommendations. The role involves working with various teams to ensure compliance and improve operational efficiency.

In Short

  • Monitor and assess processes and data
  • Identify policy gaps and formulate recommendations
  • Research and interpret factual information
  • Adjudicate background screening cases for new hires
  • Analyze high volume data and suggest process improvements
  • Communicate changes and issues to clients
  • Test functional enhancements and update documentation
  • Resolve discrepancies in background checks
  • Report metrics and status to internal clients
  • Adhere to compliance and ethical standards

Requirements

  • 0-2 years of relevant experience
  • Experience in data analysis with attention to detail
  • Excellent organizational and follow-up skills
  • Ability to multi-task in a high-volume environment
  • Strong customer service and communication skills
  • Proven analytical and problem-solving abilities
  • Bachelor’s degree or equivalent experience
  • Knowledge of risk control and credit initiation processes
  • Desirable experience in programming

Benefits

  • Equal opportunity employer
  • Support for individuals with disabilities
  • Opportunities for career advancement
Citibank, N.A logo

Citibank, N.A

Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.

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