This position is within the Third Party Management area at Banco Citi Mexico, in charge of managing regulatory aspects related to third parties of the Bank and the Brokerage House.
**Responsibilities**:
- Assurance of compliance with local regulations for areas and functions in Mexico that receive services provided by Third Parties
- Execution and supervision of procedures and controls related to regulatory aspects
- Advice and support to users about procedures related to regulatory aspects
- Constant interaction with different specialist areas within the organization in Mexico and other countries
- Balanced and daily risk management and control, in an environment that demands proactivity, strategic vision and permanent assertiveness.
- Address audit and regulatory reviews for operational and control aspects related to regulatory compliance
- Supports planning, directing and coordination of day-to-day activities.
- Applies in-depth understanding of how areas collectively integrate within the subfunction as well as coordinate and contribute to the objectives of the entire function; and, requires basic commercial awareness.
- Oversees regulatory function meet business needs in compliance with the regulation as well as integral and local policies and procedures
- Ensures all stakeholders and areas are identified and included in the day-to-day activities
- Escalates risks when appropriate.
- Makes recommendations for training and development needs.
- Directs area supported through responsibility for delivery of end results.
- Ensures essential procedures are followed and contributes to defining standards.
**Qualifications**:
- 6-10 years of experience
- Negotiate skills
**Education**:
- Bachelor's/University degree or equivalent experience, potentially Masters degree**Job Family Group**:
Project and Program Management
- **Job Family**:
Program Management
- **Time Type**:
Full time-
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📌 Program Management LeadCiudad De Mexico (Xico)
🏢 Citi
📍 Xico