LATAM Regulatory Controls Lead – Senior Analyst

Citi; Ciudad de México; Presencial; MXN 1.100.000 - 1.600.000; Jornada completa

Descripción de la vacante

Citi in Mexico City is seeking a Regulatory and Risk Assurance professional within the Markets COO organization. The role oversees regulatory engagement, QA, audits and governance for LATAM Markets Operations, working with Front Office, Compliance, Legal and Regulators to strengthen controls and ensure timely remediation.

You will coordinate responses for exams, manage regulatory interactions, and drive standardized processes across regions, contributing to Citi's risk framework and digitization

Formación

• BS/BA degree or equivalent work experience.
• Relevant experience in regulatory reporting/review/quality assurance, related operations role with commensurate product knowledge and/or risk/audit experience.
• Ability to read/write/speak in Spanish.
• Excellent verbal, written, and presentation skills.

Responsabilidades

• Focal point for Regulatory Exams and External Audits.
• Support Operations team during the reviews cycle.
• Validation of the information prepared by Operational Units, aiming to ensure that are aligned with the information required.
• Prepare response letters and manage deliverables approvals.
• Assist in the implementation of remediation plans defined for regulatory and external reviews.
• Coordinate with Local Regulators and Operations for regulatory interactions.
• Develop and monitor action plans to mitigate identified risks.
• Support RAUP reviews and internal audit readiness activities.
• Drive standardization of controls and digitization efforts across LATAM regions.

Conocimientos

Regulatory reporting

Risk management mindset

Strong communication

Spanish language

Stakeholder management

Educación

Bachelor's degree

Descripción del empleo

Citi in Mexico City is seeking a Regulatory and Risk Assurance professional within the Markets COO organization. The role oversees regulatory engagement, QA, audits and governance for LATAM Markets Operations, working with Front Office, Compliance, Legal and Regulators to strengthen controls and ensure timely remediation.

You will coordinate responses for exams, manage regulatory interactions, and drive standardized processes across regions, contributing to Citi's risk framework and digitization