Banamex Gerente Senior De Cumplimiento Para Tecnología E Infraestructura
Citi Handlowy
**
5-8 years in compliance or risk within financial services
Strong knowledge of local regulatory requirements
Experience managing staff and team oversight
**
Citi Handlowy is seeking a Senior Compliance Manager for Technology and Infrastructure, responsible for ensuring adherence to compliance laws and regulations within the organization. The ideal candidate will have significant experience in compliance, risk management, and staff management within the financial services sector.
**
Job Summary
The role serves as a function business product compliance risk manager responsible for designing and delivering a risk management framework that maintains risk levels within the firm's appetite.
Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day advice on rules and regulations, and overseeing the execution of compliance programs for technology and infrastructure functions.
The position requires leading independent oversight across Technology, Cybersecurity, Third-Party Risk, Operational Resilience, and AI governance while supporting regulatory exams and audits.
Matching Summary
Match Score: 75
**
Citi Handlowy is seeking a Senior Compliance Manager for Technology and Infrastructure, responsible for ensuring adherence to compliance laws and regulations within the organization. The ideal candidate will have significant experience in compliance, risk management, and staff management within the financial services sector.
**
Skills & Requirements
Must-have
5-8 years in Compliance or Risk within financial services
Strong knowledge of local regulatory requirements
Experience managing staff and team oversight
Ability to engage with senior stakeholders
Solid understanding of control and compliance framework
Nice-to-have
Advanced degree in relevant field
Relevant professional certifications
Self-starter with innovative mindset
Excellent project management skills
Proficiency in MS Office applications
Key Requirements
Bachelor's degree required; Advanced degree a plus
5-8 years experience in Compliance, Risk, or Internal Audit