Banamex Regulatory Engagement Assistant Vice President
Workforcity
Mexico City, Mexico
Compliance laws, rules, regulations
Risk management framework
Regulatory examinations and inquiries
Serves as a risk analyst for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators
Job Summary
Serves as a risk analyst for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators.
Participating in the coordination and execution of regulatory exams; including franchise relevant regulatory reviews and other supervisory activity impacting Citi businesses and control functions.
The Regulatory Engagement AVP role is based in Mexico City, Mexico, and reports to the Regulatory Engagement Vice President based in Mexico City, Mexico.
Matching Summary
Serves as a risk analyst for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators.
Skills & Requirements
Must-have
Compliance laws, rules, regulations
Risk management framework
Regulatory examinations and inquiries
Document and information gathering
Risk identification and assessment
Communication with regulators
Nice-to-have
Self-starter, flexible, innovative
Effective interpersonal skills
Navigate complex organization
Change agent
Strong data analytics skills
Key Requirements
Bachelor’s degree
Experience in compliance, legal or other control-related function
Knowledge of local regulation (CNBV, BANXICO, IPAB, CONDUSEF)