Citigroup Inc. is seeking a Compliance Risk Analyst for the Independent Compliance Risk Management (ICRM) Surveillance team in Mexico City.
The role designs, implements, and oversees surveillances to detect behaviors potentially violating regulations or internal policies. You will review alerts, analyze trade data, and collaborate with partners across first and second lines of defense to determine resolutions, including potential disciplinary actions.
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📌 Analista de Vigilancia de Cumplimiento - Impacto en Riesgo (Nezahualcóyotl)
🏢 Citigroup
📍 Nezahualcóyotl
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