Banamex BSG Applications Management & Quality Assurance Lead

The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various constituencies based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory, and local statutory reporting, in coordination with the broader Financial Reporting Team. The overall objective is to apply in-depth disciplinary knowledge to contribute to directional strategy.

Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period Instill operational discipline into existing team processes Work with senior leadership on strategic planning, establishing guidelines, implementing controls, and executing strategic plans Mentor and advise on directional strategy by analyzing subject matter and its application within role and the business Assist with the implementation of policies and procedures Serve as a technical mentor for an area within the business Build and maintain a thorough understanding of related product reporting and analytics and utilize knowledge of systems and process flows to provide insight and recommendations on identified issues Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. 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.

6-10 years of experience in Financial Services preferred Global Project Management experience preferred Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements Proven organizational and time management skills Proven problem-solving and decision-making skills Consistently demonstrates clear and concise written and verbal communication skills Education: Bachelor’s Degree/University degree or equivalent experience Master’s degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Experiencia de 10+ años en funciones relacionadas con: Data Analytics. Applications Management. Financial Reporting. Program Management. Risk & Controls. Auditoría. Transformación de procesos. Sólido entendimiento de: Balance Sheet. Reconciliación y Substantiation. Quality Assurance. Data Governance. Plataformas financieras. Ambientes de control. Experiencia liderando iniciativas tecnológicas, analíticas y de automatización. Experiencia desarrollando métricas, dashboards ejecutivos y modelos de monitoreo. Manejo de: Bases de Datos. Excel Avanzado. Power BI y Tableau. Python y Knime. (Deseable) Diversas herramientas de visualización y análisis de datos. Inglés avanzado (oral y escrito). Educación: Licenciatura en Finanzas, Contaduría, Actuaría, Economía, Ingeniería, Sistemas, Administración o carrera afín. Deseable Maestría en Ciencia de Datos / Big Data ó certificaciones en Riesgo, Gobernanza, Control Interno. Certificaciones y especialidades deseables: Certificaciones o estudios especializados en: Data Analytics. Transformación Digital. Control Interno. Riesgo. Gobierno de Datos. Deseable experiencia en plataformas financieras, herramientas de automatización y sistemas de reconciliación. Deseable