Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protects the franchise. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.

Responsibilities:

• Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
• Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
• Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed.
• Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.
• Overseeing the monitoring of adherence to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials.
• Interacting and working with other areas within Citi, as necessary.
• Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas.
• Additional duties as assigned.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• Knowledge of Compliance laws, rules, regulations, risks and typologies
• Must be a self-starter, flexible, innovative and adaptive
• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
• Strong written and verbal communication and interpersonal skills
• Ability to both work collaboratively and independently; ability to navigate a complex organization
• Advanced analytical skills
• Ability to both work independently and collaborate with team members
• Excellent project management and organizational skills and capability to handle multiple projects at one time
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• Demonstrated knowledge 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

Requisitos:

Escolaridad:Licenciatura Económico Administrativa (NECESARIO con título ).

Experiencia de 6 años en adelante en cumplimiento y control.

Conocimiento de gobierno corporativo, conocimientos de MCA (líneas de control ).

Conocimiento en productos bancarios.

Conocimiento en Regulaciones Financieras.

Conocimiento del Programa de Riesgo de Cumplimiento.

Indispensable Inglés Avanzado.(conversación, lectura y escritura).Contacto con áreas Globales.

Manejo Office avanzado (excel manejo de métricas, power point para presentaciones ejecutivas).

Deseable Certificación:

Risk Management Assurance(CRMA), Management Accountant(CMA)

Habilidades requeridas:

Capacidad de análisis, pensamiento crítico

Experiencia en presentaciones ejecutivas

Experiencia previa y facilidad para crear entornos dinámicos, peers, líderes y senior management (Liderazgo, tendrá personal a su cargo).

Comunicación efectiva con stakeholders (Alto Mandos, Gobierno, Reguladores)

Conocimiento del Programa de Riesgo de Cumplimiento

Experiencia con en reportes y atención a requerimiento con áreas Globales.

Responsabilidades:

Responsable del Control del área (IFCO) y del programa de Issue Management del área

Responsable de elaborar las métricas del área

Responsable de la información a proporcionar a los órganos de gobierno

Responsable de diseñar el Programa de Cumplimiento para Banamex

NOTA:

Necesario radicar en CDMX, ya que la vacante estará en dicha ubicación.

Factor de descarte: Aquellos candidatos que no cumplan con los requisitos establecidos en el Job Posting serán descartados del proceso de selección

Job Family Group:

Compliance

Job Family:

Compliance Risk Management:

Time Type:

Full time

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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