Citi in Mexico is seeking a Senior Compliance Risk Analyst to join Independent Compliance Risk Management (ICRM) as part of the Compliance Testing team. You will assess Citi's compliance risks, evaluate the design and effectiveness of key controls, and escalate violations of laws or policy with rigorous reporting.
The role emphasizes risk-based testing, regulatory issue validation, and collaboration with first and second line stakeholders, leveraging data analytics to strengthen control
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📌 Senior AFC Testing Analyst - AVP, Compliance Assurance (México)
🏢 Citi
📍 México
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