**Responsibilities**:
- Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
- Reviewing various materials to ensure compliance with various regulatory and legal requirements.
- Identifying potential risks and escalating for further review, as required.
- Creating and maintaining reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.
- Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence.
- Interacting and working with other areas within ICRM, as necessary.
- Coordinating and tracking policy, training, and other compliance risk management initiatives.
- Assisting in the preparation, editing and maintenance of Compliance program related materials.
- Additional duties as assigned.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
**Qualifications**:
- Knowledge of Compliance laws, rules, regulations, risks and typologies
- Excellent written and verbal communication skills
- 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 project management and organizational skills and capability to handle multiple
- projects at one time




- 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 a plus
**Requisitos**:
- ** Escolaridad: Carreras Económico Administrativas, Derecho.
Necesario titulado.
**:
- ** Indispensable experiência de 3 año o más en áreas de Experiência en áreas de control interno, auditoria, derecho, compliance.
(seguimiento a negocios de Contact Center, Cobranzas, Recovery, Fiduciario, Pyme, Dictaminación).
**:
- ** Facilidad para colaborar con personas de todos los níveles de la organización.
**:
- ** Necesario el manejo de Excel intermedio alto (tablas dinámicas, formulas, base de datos, etc)**:
- ** Indispensable Inglés intermedio alto.
**:
- ** Skills : analítico, iniciativa, flexible, trabajo en equipo, adaptabilidad, sentido de urgencia y tolerancia a la frustración.
**:
**Job Family Group**:
Compliance
- **Job Family**:
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

📌 Banamex- Compl Risk Mgmt Intmd Analyst - Mexico Internal Control Report Governance (Xico)
🏢 Citi
📍 Xico