Global Surveillance Compliance Analyst

Citigroup Inc.; Ciudad de México; On-site; MXN 450,000 - 750,000; Full time

Job summary

Citigroup Inc. in Mexico City is seeking a Compliance Risk Analyst within ICRM Surveillance to design, implement, and oversee surveillances that detect behaviors violating laws and internal policies.

The role involves escalations and collaboration with first and second lines of defense. You will review alerts, analyze trade data, support regulatory inquiries, and help design new surveillance tools while handling hotlines and data entry.

Qualifications

• Strong written and verbal communication required.
• Self-starter with flexibility and adaptability.
• Ability to manage multiple projects concurrently.
• Proficient in MS Office applications (Excel, Word, PowerPoint).

Responsibilities

• Review and analyze surveillance alerts and reports on trading activity.
• Document reviews and escalations clearly and escalate appropriately.
• Gather and analyze trade data for regulatory inquiries.
• Support governance with findings to management and legal.
• Assist with design and implementation of new surveillances.
• Handle hotlines and data entry.
• Assess risk in business decisions and maintain compliance with policies.

Skills

Excellent communication

Self-starter

Interpersonal skills

Project management

MS Office

Analytical skills

Regulatory knowledge

Education

Bachelor’s degree

Job description

Citigroup Inc. in Mexico City is seeking a Compliance Risk Analyst within ICRM Surveillance to design, implement, and oversee surveillances that detect behaviors violating laws and internal policies.

The role involves escalations and collaboration with first and second lines of defense. You will review alerts, analyze trade data, support regulatory inquiries, and help design new surveillance tools while handling hotlines and data entry.