Fiduciary product management and governance officer - senior vice president (Tijuana)

Fiduciary product management and governance officer - senior vice president (Tijuana)

01 oct
|
Citibank
|
Tijuana

01 oct

Citibank

Tijuana

## Fiduciary Product Management and Governance Officer - Senior Vice President Apply: Hybrid: THE SUMMIT - CIUDAD DE MEXICO: Full time: Posted Today: End Date: September 30, 2026 (1 day left to apply): 26979088**Key Responsibilities**The Fiduciary Product Management and Governance Officer will be tasked with a range of critical control and product management functions, ensuring a robust governance structure is in place for the Fiduciario business. The core responsibilities include:* **Governance and Committee Oversight:*** Act as the primary coordinator for the **New Deal Review Committee**, ensuring all new business is onboarded in a controlled and compliant manner covering: + Checker of the legal trust contracts and client instructions to be signed by trust delegates. + Checker of the integration of client profile documentation to activate the new deal in the fiduciary systems. Work as a liaison with sales, operations and trust executive team to implement new business in the fiduciary systems following onboarding procedure. Assuring integrity of information. + Cover requested AML validations and screening. + Set up approved new business and amendments. + Schedule DRC sessions and take minutes. + Manage and facilitate the **Fiduciary Forum** to ensure it serves as an effective governance and oversight body.* **Control and Information Management:** + Serve as the central point for consolidating, analyzing, and delivering all information pertaining to Fiduciary controls and governance for management of the Product and regulatory/governance reporting. + Lead requested Citi and third-party investment opening account.



+ Work together with the commission and collections areas to validate, update and document the management of collection and commissions executed by trust executives.* **Product Management and Monitoring:** + Oversee all **Product Management** duties, including the maintenance and periodic review of the Product Approval Program (PAP). + Continuously monitor the product's performance against its established Key Risk Indicators (KRIs) and metrics.* **Policy and Procedure Development:** + Lead the creation and implementation of specific operational procedures for the **Individuals Segment**. + Own and maintain the **Fiduciary Manual**, ensuring it remains current with all policies and regulations.* Fiduciary Head Delegate – + Represent the Fiduciary Head in Governance/ Committee / Regulatory meetings + Represent the Fiduciary Head in Country / Business projects impacting the product. + Partner with Wealth Business Execution, In Business risk and Control Teams in all Fiduciary control and governance matters. + Responsible for CAPs Remediations coordination assigned to Individuals Segment to ensure adherence to Citi policies and Local Regulation. + Lead trust individual’s portfolio deliverables for internal and regulatory audits. + Lead Tax Certificate Proyect.**Qualifications:*** 10+ years of experience* Fiduciary or other compliance or financial services related experience* Extensive years of Control, Risk & Compliance (Citi Policies & standards).* Thorough knowledge of Regulatory Framework**Education:*** Bachelor’s/University degree, Master’s degree preferred* Advance English
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📌 Fiduciary product management and governance officer - senior vice president (Tijuana)
🏢 Citibank
📍 Tijuana

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