Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi's interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory examinations, globally.
**Responsibilities**:
- Coordinating interactions with regulators, including but not limited to: assisting in providing oversight for supervisory examinations and being a central contact for regulators; coordinating and managing events related to examinations and continuous monitoring, including working with businesses and functions in negotiating scope and timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel; and collaborating with Business Heads to provide guidance on regulatory matters and continually enhancing the framework to identify, assess, control, and monitor regulatory communication.
- Providing regular updates to management (including preparing business personnel for meetings with regulators) regarding the matters being handled, including, but not limited to, collection, tracking and resolution of queries, review with the area under examination the materials requested to ensure completeness and responsiveness of submissions, and the timely escalation and resolution of potential issues.
- Communicating extensively (orally and in writing) and developing effective relationships with regulators.
- Establishing and developing effective relationships within Citigroup senior management, front line, second line (including independent risk, finance, HR, and Legal),



Internal Audit to obtain information / documentation to respond to regulatory requests proactively and on time with quality.
- Analyzing, digesting and summarizing information/documentation responsive to regulatory requests.
- Identifying mitigating facts and circumstances (as applicable) to respond to potential issues identified during the examination, pre-exam sessions and post exam sessions.
- Monitoring the full lifecycle of identified regulatory issues ensuring that concerns are communicated, assigned responsibility, and tracked to resolution.
- Maintaining the centralized repository where documents are stored and previous regulatory and supervisory findings, reports and similar documents.
- Stewarding the drafting of the firm's Response Letters and coordinating involvement of relevant internal stakeholders such as Technology and Internal Audit on the development of Corrective Action Plans and associated target dates.
- Additional duties as assigned.
**Qualifications**:
- Knowledge of Compliance rules, regulations, risks and typologies
- Experience with or previous exposure to internal control functions and regulators within the region, and in particular banking regulators
- Must be a self-starter, flexible, innovative and adaptive
- Effective interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Consistently demonstrates clear and concise 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
**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
**Descripción de Puesto**
El equipo de la Oficina de Participación Regulatoria en el Negocio (IBREO) es responsable de la coherencia en la promoción, el apoyo, la supervisión y la elaboración de informes sobre las comunicaciones de Banamex con sus reguladores.
En México, el equipo de IBREO apoyará a la franquicia.
El equipo de IBREO es un agente de cambio cuyo objetivo es fortalecer la cultura de control de la participación regulatoria y, por lo tanto, apoyar la toma de decisiones de la alta dirección.
Esta función de participación regulatoria es un socio principal que aborda las preocupaciones de los reguladores y mejora el entorno de riesgo y control de Banamex.
El Vicepresidente de Participación Regulatoria (VP) apoyará al Jefe de Participación Regulatoria en el Negocio mediante:
- Desarrollar y supervisar la Franquicia de México para la supervisión y las comunicaciones durante las interacciones regulatorias.
- Implementar estándares, procedimientos y procesos de gobernanza comunes para crear y mantener protocolos de comunicación y participación regulatoria consistentes y de primera clase.
- Proporcionar una comunicación de

📌 Banamex-Regulatory Engagement Vice President (Xico)
🏢 Citi
📍 Xico