**Responsibilities**:
- Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control functions.
- Ensure adherence to regulatory governance standards to promote consistency of processes across the organization for all phases of the regulatory interaction lifecycle.
- Set up and implement the Regulatory Exam Infrastructure tools and resources (SharePoint, Metrics and Reporting) to enable an effective and standardize process across exams.
- Track and monitor regulatory issues, regulatory commitments and enforcement actions from onset through conclusion, to ensure appropriate reporting in various senior forums to ensure responses to deficiencies identified by regulators appropriately address the root cause, clearly define the corrective actions and are properly reported in the Citi system.
- Actively inform and update senior management about ongoing and upcoming regulatory examinations, as well as status and health of open regulatory issues
- Communicate to all stakeholders on a timely basis in a clear way
- Facilitate, coordinate, and arbitrate cross-functional macro level topics with key stakeholders
**Qualifications**:
- 6-10 years experience in Compliance and Control
**Education**:




- Bachelor’s/University degree, Master’s degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- Realizar el seguimiento de las actividades operativas para la generación de reportes regulatorios
- Generar métricas sobre el E2E del flujo de generación de los reportes regulatorios
- Crear y mantener relaciones con otras áreas dentro del banco para robustecer la interacción entre los dueños y usuarios de la data
- Asegurar el escalamiento y resultados de la identificación de hallazgos en los Reportes Regulatorios
- Conocimiento Regulatorio sólido para aplicar cambios en la organización**Job Family Group**:
Compliance
- **Job Family**:
Governance
- **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 Vp Governance Risk and Control (Reg Reporting) (Ciudad de México)
🏢 Citi
📍 Ciudad de México