BANAMEX GERENTE DE CUMPLIMIENTO Y CONTROL EN INVERSIONES

Citigroup

Ciudad De Mexico, Ciudad De Mexico, Mexico
On-site
5 years experience in audit or internal control
Knowledge of financial products and investment services
Intermediate to advanced microsoft office skills
Citigroup is seeking a Senior Compliance Analyst for its Banamex division in Mexico City, focused on developing and advising on compliance risk management tools. The ideal candidate will have 5-8 years of relevant experience and strong communication skills, especially in compliance and regulatory evaluations

Job Summary

  • This role supports the design and delivery of effective compliance programs and policies for Independent Compliance Risk Management.
  • The position requires coordinating with internal areas such as Legal, Operations, and Technology to address compliance issues.
  • Candidates must demonstrate strong ethical judgment and the ability to assess risks while protecting the company's reputation.

Matching Summary

Match Score: 85

Citigroup is seeking a Senior Compliance Analyst for its Banamex division in Mexico City, focused on developing and advising on compliance risk management tools. The ideal candidate will have 5-8 years of relevant experience and strong communication skills, especially in compliance and regulatory evaluations.

Skills & Requirements

Must-have

  • 5 years experience in Audit or Internal Control
  • Knowledge of Financial Products and Investment Services
  • Intermediate to Advanced Microsoft Office skills
  • Experience with regulatory compliance reviews
  • Strong analytical and decision-making skills

Nice-to-have

  • Advanced English proficiency
  • AMIB Figure 3 certification
  • Economic-Administrative degree with title
  • Project management and organization skills
  • Ability to work independently under deadlines

Key Requirements

  • Bachelor's degree in Economic-Administrative field
  • Minimum 5 years in Audit or Internal Control
  • AMIB Figure 3 certification (Desirable)
  • Residency in Mexico City required

Work Rights

Must reside in Mexico City

Tailored Resume

Cover Letter