The Services Financial Crimes Risk team is part of the first line Risk must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders Proficient in English.
Able to drive change to business practices by working effectively across a general organization Self-starting with the ability to multitask and prioritize Proven people and team management skills Project management and change capabilities are essential Capable of prioritizing and multi-tasking in a dynamic, fast paced environment Demonstrated analytical skills with follow-up and problem-solving capability Ability to analyze processes and recommend ways to improve quality, controls, and efficiency Collaboration and team-orientation abilities are a must Education: Bachelor's/University degree required, master's degree desirable Financial Crime certification preferred (ACAMS, ACSS etc.)



This job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
#LI-MC7 ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: In-Business Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Analytical Thinking, Controls Lifecycle, Credible Challenge, Governance, Policy, Procedure, and Regulation, Risk Management Lifecycle.
------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

📌 Services Financial Crimes & Reputational Risk Director For Latam (Xico)
🏢 27284 Banco Citi Mexico Sociedad Anonima
📍 Xico