**Discover your future at Citi**:
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
**Job Overview**:
**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, adaptable, 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
- Lead execution of regulatory compliance program and perform independent oversight across Technology, Cybersecurity, Third-Party Risk, Operational Resilience, and AI governance.
- 5-8 years in Compliance, Risk, or Internal Audit within financial services.
- Strong knowledge of local regulatory requirements impacting functions in scope
- Ability to engage effectively with senior stakeholders and control functions
- Ability to take data driven and strategic decisions
- Solid understanding of control and Compliance framework
- Perform independent monitoring activities and challenge over 1st and 2nd line functions
- Experience supporting regulatory exams, audits, and remediation of issues (CAPs).
- Advanced english required.**Job Family Group**:Compliance
- **Job Family**: Business Compliance Risk Management
- **Time Type**: Full time
- **Most Relevant Skills**:Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
- **Other Relevant Skills**:For complementary skills, please see above and/or contact the recruiter.

📌 Banamex Gerente Senior de Cumplimiento para Tecnología e Infraestructura (Ciudad de México)
🏢 Citi
📍 Ciudad de México