Especialista Senior en Control Interno y Cumplimiento

Citigroup; Ciudad de México; On-site; MXN 800,000 - 1,200,000; Full time

Job summary

Citigroup is seeking an experienced Specialist for Internal Controls to design and strengthen its control programs within the Internal Controls area. You will assess and enhance existing controls, coordinate with key stakeholders, and support risk-based decision making to maintain operations within the firm's Risk Appetite.

The role emphasizes regulatory alignment, documentation, and collaboration with finance and business teams to ensure robust control environments across Mexico operations.

Qualifications

• Experience in identifying, measuring, and managing risks and controls across financial operations.
• Understanding of regulatory requirements and internal policies related to controls.

Responsibilities

• Design, develop, implement and maintain Citi's internal controls programs.
• Assess effectiveness of existing controls and drive improvements to reduce risk and increase efficiency.
• Coordinate with stakeholders to ensure risks are managed within Citi's Risk Appetite.

Skills

Risk management

Regulatory compliance

Controls design

Stakeholder management

Analytical thinking

Communication

Education

Bachelor's/Master's degree in relevant field

Tools

Microsoft Office

Job description

Citigroup is seeking an experienced Specialist for Internal Controls to design and strengthen its control programs within the Internal Controls area. You will assess and enhance existing controls, coordinate with key stakeholders, and support risk-based decision making to maintain operations within the firm's Risk Appetite.

The role emphasizes regulatory alignment, documentation, and collaboration with finance and business teams to ensure robust control environments across Mexico operations.