Job Req Id:

Location(s):
Ciudad De Mexico, Ciudad De Mexico, Mexico
**Job Type**:
Hybrid
Posted:
Apr. 01, 2026
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**Job Overview**:
Serves as a risk analyst for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators, including queries arising in the course of business outside of specific examinations, and managing supervisory examinations, globally.
**Responsibilities**:
- Participating in the coordination and execution of regulatory exams; including franchise relevant regulatory reviews and other supervisory activity impacting Citi businesses and control functions.
- Liaising with the supervisory agency teams, including responding to ad hoc requests / inquiries and hosting meetings with senior managers held in connection with ongoing supervision efforts.
- Partnering with regional Exam Management and Regulatory Liaison Offices, local advisory Compliance teams, Business, Risk, Legal, Operations, and Technology to identify, gather and produce responsive documents and information.
- Identifying and escalating issues raised in the course of regulatory exams and supervisory activity.
- Promoting awareness of trends identified during exam management activity and drive common messaging across our organization and geographies.




- Participating in UAT testing and working groups on behalf of the Exam Management and Regulatory Liaison Offices to enhance the firm’s current regulatory tracking processes, standards and systems.
- Preparing internal reporting and ensure tracking of exams (and associated requests) on a timely basis.
- Developing, enhancing, and promoting the use of globally consistent communication tools/templates/presentations
- 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, versátil, innovative and adaptive
- Effective interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
- Excellent project management and organizational skills and capability to handle multiple projects at one time
- Knowledgeable 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; experience in area of focus; Advanced degree a plus
The Regulatory Engagement (RE) Team is responsible for the consistency in the promotion, support, monitoring, and reporting on Banamex communications with its regulators. In Mexico, the RE team supports the Franchise.




RE team is a change agent within Banamexi aimed to enhance the regulatory engagement control culture of Financial Group worldwide and thereby support senior management decision making. This regulatory engagement role has been a key regulatory expectation from Banamex’s main regulators addressing regulators’ concerns is improving Banamex’s risk and control environment.
The Regulatory Engagement Assistant Vice President (AVP) role will support the In-Business Regulatory Engagement Head by:
- Developing and monitoring for oversight over and communications during regulatory engagements;
- Implementing common standards, procedures, and governance processes to create and maintain consistent and best-in-class regulatory engagements and communications protocols; and
- Providing clear and consistent Supervisory Messaging for all communications between the Regulators and the Financial Group.
The Regulatory Engagement AVP role involves close liaison with the Regulators, Senior Management, Businesses and Functions (1st Line of Defense and Enterprise Support), 2nd line of defense, and 3er line of defense across the Financial Group
The Regulatory Engagement AVP role is based in Mexico City, Mexico, and reports to the Regulatory Engagement Vice President based in Mexico City, Mexico.
Key responsibilities:
- Process, risks, and Control Management
- Assist in the design of the Regulatory Engagement Framework with the aim to provide a model, processes, and practices across the franchise.
- Contributes to the maintenance and execution of the Regulatory Engagement model to strengthen the internal control environment.
- Coordinate Regulatory Engagement reviews and provide an assessment over the quality of Regulatory Engagement’s work via formal Regulatory Eng

📌 Banamex-regulatory Engagement Assistant Vice President (Ciudad de México)
🏢 Citi
📍 Ciudad de México