**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 financieros**Job Family Group**:
Compliance
- **Job Family**:
Product 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._

📌 Compliance Product Intmd AnalystCiudad de Mexico (Ciudad de México)
🏢 Citi
📍 Ciudad de México