Citi in Mexico City seeks a Senior Compliance Risk Analyst for Independent Compliance Risk Management (ICRM). You will assess design and effectiveness of key controls, report findings, and escalate policy violations while ensuring adequacy of corrective measures across Citi’s first and second lines of defense in the AFC domain.
Responsibilities include developing testing programs, participating in reviews, performing control testing, and leveraging data analytics to strengthen risk
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📌 Senior Anti-Financial Crime Testing AVP (Ciudad de México)
🏢 Citi
📍 Ciudad de México
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