AFC Testing AVP — Compliance Risk & Controls

Citigroup Inc.; Ciudad de México; Presencial; MXN 700.000 - 900.000; Jornada completa

Descripción de la vacante

Citigroup Inc. is seeking a Senior Compliance Risk Analyst to lead testing and assurance activities in the Independent Compliance Risk Management (ICRM) Compliance Testing team for Citi's AFC domain.

The role emphasizes risk-based testing, control design assessment, and issue validation. You will collaborate with regional and global partners, utilize data analytics, and escalate significant compliance matters while ensuring adherence to laws and firm policies.

Formación

• Bachelor’s degree in a related field required.
• Experience in compliance, internal or external auditing, or regulatory environments is preferred.
• Strong knowledge of AFC, AML, Sanctions, and anti-bribery controls.
• Excellent written and oral communication across multiple business lines.

Responsabilidades

• Develops, implements, and executes compliance testing programs for components of product lines or entities.
• Participates in planning, execution, and reporting of compliance assurance testing reviews.
• Performs testing and monitoring of controls; escalates findings to CT management.
• Uses data analytics to enhance testing efficiency and coverage.
• Builds relationships with stakeholders across ICRM and business units.

Conocimientos

Analytical Thinking

Assurance Strategy

Credible Challenge

Digital Skills (Including AI)

Laws and Regulations

Planning and Organizing

Process Execution

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Educación

Bachelor’s degree in a related field

Descripción del empleo

Citigroup Inc. is seeking a Senior Compliance Risk Analyst to lead testing and assurance activities in the Independent Compliance Risk Management (ICRM) Compliance Testing team for Citi's AFC domain.

The role emphasizes risk-based testing, control design assessment, and issue validation. You will collaborate with regional and global partners, utilize data analytics, and escalate significant compliance matters while ensuring adherence to laws and firm policies.