Senior AFC Testing Analyst - AVP, Compliance Assurance

Citi; Estado de México; Presencial; MXN 900.000 - 1.300.000; Jornada completa

Descripción de la vacante

Citi in Mexico is seeking a Senior Compliance Risk Analyst to join Independent Compliance Risk Management (ICRM) as part of the Compliance Testing team. You will assess Citi's compliance risks, evaluate the design and effectiveness of key controls, and escalate violations of laws or policy with rigorous reporting.

The role emphasizes risk-based testing, regulatory issue validation, and collaboration with first and second line stakeholders, leveraging data analytics to strengthen control

Formación

• 5-8 years of experience in compliance, auditing, or related control function.
• Strong knowledge of AFC, AML, Sanctions, and Anti Bribery and Corruption regulations.
• Experience with audit planning, risk assessments, and testing.
• Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities.
• Self-starter, flexible, innovative, and able to navigate a complex organization.

Responsabilidades

• Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing (CT) Plan.
• Participates in the planning, executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CTA Plan.
• Performs compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan and reports any findings to the Compliance Testing Management team as necessary and documents them accordingly.
• Utilizes innovative compliance testing solutions including Data Analytics to enhance the value and efficiency of compliance-related activities to address emerging risks.
• Develops effective and collaborative relationships with stakeholders within and outside the CT function and outside stakeholders, such as business and technology process owners, and promotes the education and best practices across ICRM and the business.
• Promoting knowledge sharing and promulgation of best practices across ICRM and the business.
• Escalating to CT management significant compliance matters that require their attention or action.
• 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.

Conocimientos

Analytical Thinking

Assurance Strategy

Credible Challenge

Digital Skills

Laws and Regulations

Planning and Organizing

Process Execution

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Educación

Bachelor’s degree

Herramientas

MS Office

Descripción del empleo

Citi in Mexico is seeking a Senior Compliance Risk Analyst to join Independent Compliance Risk Management (ICRM) as part of the Compliance Testing team. You will assess Citi's compliance risks, evaluate the design and effectiveness of key controls, and escalate violations of laws or policy with rigorous reporting.

The role emphasizes risk-based testing, regulatory issue validation, and collaboration with first and second line stakeholders, leveraging data analytics to strengthen control