Citi - Analista de Cumplimiento (Regulación Mexicana) - Santa Fe

Citigroup Inc.; Ciudad de México; Presencial; MXN 30,000 - 70,000; Jornada completa

Descripción de la vacante

Una empresa innovadora busca un analista de riesgo de cumplimiento para unirse a su equipo. Este rol clave implica ayudar a diseñar y mantener programas de cumplimiento que prevengan violaciones legales y regulativas. El candidato ideal tendrá un sólido conocimiento de las leyes de cumplimiento y habilidades excepcionales de comunicación. Trabajará en colaboración con diversas áreas internas, asegurando que la organización se adhiera a las normativas. Si eres un autodidacta adaptable con experiencia en auditorías regulatorias, esta es una oportunidad emocionante para contribuir a un marco de gestión de riesgos robusto.

Formación

• Conocimiento profundo de leyes, regulaciones y riesgos de cumplimiento.
• Excelentes habilidades de comunicación y capacidad para trabajar en equipo.

Responsabilidades

• Diseñar y mantener programas de cumplimiento efectivos.
• Colaborar con áreas internas para abordar problemas de cumplimiento.
• Preparar y mantener materiales relacionados con el programa de cumplimiento.

Conocimientos

Conocimiento de leyes y regulaciones de cumplimiento

Excelentes habilidades de comunicación escrita y verbal

Autodidacta y adaptable

Habilidades interpersonales fuertes

Gestión de proyectos

MS Office (Excel, Word, PowerPoint)

Educación

Licenciatura en Derecho o área relacionada

Experiencia en cumplimiento o función de control

Título avanzado preferido

Descripción del empleo

Serves as a function/business/product compliance risk 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
• Assisting 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.
• Preparing, editing and maintaining Compliance program related materials
• Assisting in the development and administration of Compliance training for the supported function/business/product.
• Researching rules and rule changes and assisting in 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:

• 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)
• Strong interpersonal skills for interfacing with all levels of internal and external audit and management
• 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 preferred

Intermediate - Advanced English level.

2-4 years of experience with regulatory audits by the CNBV, BANXICO, etc.

Risk assessment, financial statements, Markets, Custody, Fiduciary and CPB businesses.

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Job Family Group:

Compliance

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Job Family:

Product Compliance Risk Management

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Time Type:

Full time

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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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