BANAMEX Analista Intermedio de Gestión del riesgo de cumplimiento - Internal Control Report Governance

Serves as a compliance risk analyst 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 protect 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:

• Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
• Reviewing various materials to ensure compliance with various regulatory and legal requirements.
• Identifying potential risks and escalating for further review, as required.
• Creating and maintaining reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.
• Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence.
• Interacting and working with other areas within ICRM, as necessary.
• Coordinating and tracking policy, training, and other compliance risk management initiatives.
• Assisting in the preparation, editing and maintenance of Compliance program related materials.
• 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
• Excellent written and verbal communication skills
• 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 project management and organizational skills and capability to handle multiple
• projects at one time
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• Some 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; Advanced degree a plus

# Requisitos:

• # Escolaridad: Carreras Económico Administrativas, Derecho. Necesario titulado.

• # Indispensable experiencia de 3 año o más en áreas de Experiencia en áreas de control interno, auditoria, derecho, compliance. (seguimiento a negocios de Contact Center, Cobranzas, Recovery, Fiduciario, Pyme, Dictaminación).

• # Facilidad para colaborar con personas de todos los niveles de la organización.

• # Necesario el manejo de Excel intermedio alto (tablas dinámicas, formulas, base de datos, etc)

• # Indispensable Inglés intermedio alto.

• # Skills : analítico, iniciativa, flexible, trabajo en equipo, adaptabilidad, sentido de urgencia y tolerancia a la frustración.

# NOTA: Preferente radicar en CDMX , ya que la vacantes 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.

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## Job Family Group:

Compliance

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## Job Family:

Compliance Risk Management

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## Time Type:

Full time

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## Most Relevant Skills

Analytical Thinking, Business Acumen, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Process Execution, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment.

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## Other Relevant Skills

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

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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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