Job Req Id:
********
Location(s):
Ciudad De Mexico, Ciudad De Mexico, Mexico
**Job Type**:
On-Site/Resident
Posted:
Apr. 02, ****
**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**:
- Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
- Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
- Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed.
- Investigating and responding to compliance risk issues.
Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.
- Overseeing the monitoring of adherence to Citi's Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials.
- Interacting and working with other areas within Citi, as necessary.
- Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
- 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
- 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
**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; Advanced degree a plus
**Requisitos**:
- **Escolaridad**:Licenciatura Económico Administrativa (NECESARIO con título ).
**:
- **Experiência de 6 años en adelante en cumplimiento y control.
**
**Conocimiento de gobierno corporativo, conocimientos de MCA (líneas de control ).
**:
- **Conocimiento en productos bancarios.
**:
- **Conocimiento en Regulaciones Financieras.
**:
- **Conocimiento del Programa de Riesgo de Cumplimiento.
**:
- **Indispensable Inglés Avanzado.
(conversación,



lectura y escritura).
Contacto con áreas Globales.
**:
- **Manejo Office avanzado (excel manejo de métricas, power point para presentaciones ejecutivas).
**:
- **Deseable Certificación : Risk Management Assurance(CRMA),**Management Accountant(CMA)**:
**Habilidades requeridas**:
- **Capacidad de análisis, pensamiento crítico**:
- **Experiência en presentaciones ejecutivas**:
- **Experiência previa y facilidad para crear entornos dinámicos, peers, líderes y senior management (Liderazgo, tendrá personal a su cargo).
**:
- **Comunicación efectiva con stakeholders (Alto Mandos, Gobierno, Reguladores)**:
- **Conocimiento del Programa de Riesgo de Cumplimiento**:
- **Experiência con en reportes y atención a requerimiento con áreas Globales.
**:
**Responsabilidades**:
- **Responsable del Control del área (IFCO) y del programa de Issue Management del área**:
- **Responsable de elaborar las métricas del área**:
- **Responsable de la información a proporcionar a los órganos de gobierno**:
- **Responsable de diseñar el Programa de Cumplimiento para Banamex**:
**NOTA: Necesario radicar en CDMX, ya que la vacante estará en dicha ubicación.
**:
**Job Family Group**:
Compliance
- **Job Family**:
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.
- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Banamex Gerente Senior De Riesgo Y Control (Xico)
🏢 Citi
📍 Xico