**Responsibilities**:
- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
- Managing a team of Compliance professionals responsible for program execution activities. Oversight for compensation, performance appraisals, staff development, training, etc.
- Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies;
- Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.
- Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported the function/business/product
- Supporting the function/business/product in performing timely compliance reviews of new products
- Assisting in the development and administration of Compliance training for the function/business/product.
- Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules.
- Additional duties as assigned.
**Qualifications**:
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- Must be a self-starter, versátil, innovative and adaptive
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Strong written and verbal communication and interpersonal skills
- Ability to both work collaboratively and independently; ability to navigate a complex organization
- Advanced analytical skills




- Ability to both work independently and collaborate with team members
- Excellent project management and organizational skills and capability to handle multiple projects at one time
- Demonstrated knowledge in area of focus
- Relevant certifications desirable
**Education**:
- Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; previous experience managing staff; Advanced degree a plus
**Requisitos**:
- Indispensable conocimiento regulatorio de procesos operativos del banco: fraude, transactions services, core operations, atención a autoridades.
- Inglés: avanzado, escrito y hablado.
- Correcto criterio y dimensionamiento de riesgos regulatorios, buscar equilibrio entre el apoyo a atención y soporte de las áreas a su cargo sin poner en riesgo el cumplimiento regulatorio de los procesos.
- Criterio en la medición y atención de riesgo regulatorio.
- Correcta aplicabilidad del marco regulatorio con respecto a la atención a autoridades.
- Experiência como People Manager, 5 años en adelante.
- Excelentes habilidades de comunicación y liderazgo, ser partner de los negocios que tendrá a su cargo.**Job Family Group**:
Compliance and Control
- **Job Family**:
Product Compliance Risk Management
- **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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting

📌 Compl Product Officer (Ciudad de México)
🏢 Citi
📍 Ciudad de México