Banamex Compliance Digital PFICRM Senior Analyst

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Job Overview

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with 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 the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws.

Responsibilities:

Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.

Assist with regulatory inquiries and/or examinations.

Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product.

Supporting the business in performing timely compliance reviews of new transactions and/or products.

Assisting in the development and administration of Compliance training for the supported function/business/product.

Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations

Additional duties as assigned.

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:

Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product

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

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

Proficient in MS Office applications (Excel, Word, PowerPoint)

Knowledge in area of focus

Relevant certifications desirable

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

Experiencia en áreas de Control Interno, Compliance y/o AML.

Experiencia con interpretación de regulaciones, deseable regulaciones digitales (Ley de Transparencia, por ejemplo).

Seguimiento y contacto con stakeholders y clientes internos.

Dinamismo, proactividad, capacidad de aprender, empatía y atención al cliente.

Deseable manejo de inglés intermedio.

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Job Family Group:

Compliance

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Job Family:

Business 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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