**Responsibilities**:- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM- Assisting with regulatory inquiries and/or examinations.
- 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 function/business/product.
- Preparing, editing and maintaining Compliance program related materials- Assisting in the development and administration of Compliance training for the supported function/business/product.
- Researching rules and rule changes and assisting in implementing policies, procedures or other controls necessary to comply with the rules/regulations.
- Additional duties as assigned.Qualifications:- Knowledge of Compliance laws, rules, regulations, risks and typologies- Excellent written and verbal communication skills- 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 project management and organizational skills and capability to handle multiple projects at one time- Strong interpersonal skills for interfacing with all levels of internal and external audit and management- Some knowledge in area of focus**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; Advanced degree preferred- Conocimientos generales de servicios de inversión- Experiência en sector financiero- Experiência en revisiones de auditoría- Conocimientos generales de productos financierosJob Family Group:Compliance- **Job Family**:Product Compliance Risk Management- Time Type:Full time- Most Relevant SkillsBusiness 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 SkillsFor complementary skills, please see above and/or contact the recruiter.View Citi's EEO Policy Statement and the Know Your Rights poster.

📌 Compliance Product Intmd AnalystCiudad De Mexico (Xico)
🏢 Citigroup
📍 Xico