Compliance Risk Country Officer Senior Manager

Publix Serving (Civica)

Guatemala City, Guatemala
On-site
Oversees compliance risk management program
Ensuring global policies are applied
Implementing global compliance processes
The Compliance Risk Country Officer Senior Manager position at Publix Serving (Civica) in Guatemala City involves overseeing the Compliance Risk Management Program for Citi's activities within the jurisdiction. The role emphasizes regulatory compliance, risk management, and strategic collaboration with senior management to enhance governance and compliance standards

Job Summary

  • Oversees the Citi Compliance Risk Management Program for a medium to smaller franchise country and/or multiple countries including regulated branches, legal entities and other affiliates.
  • Responsibilities include preparing annual compliance plans, reporting on the state of compliance, enhancing governance, and managing stakeholder relationships.
  • Key activities involve regulatory management and coordination, maintaining regulatory inventories, managing regulatory change, and overseeing Anti-Money Laundering compliance risk management.

Matching Summary

Match Score: 85

The Compliance Risk Country Officer Senior Manager position at Publix Serving (Civica) in Guatemala City involves overseeing the Compliance Risk Management Program for Citi's activities within the jurisdiction. The role emphasizes regulatory compliance, risk management, and strategic collaboration with senior management to enhance governance and compliance standards.

Skills & Requirements

Must-have

  • Oversees Compliance Risk Management Program
  • Ensuring global policies are applied
  • Implementing global compliance processes
  • Strategic direction for CRM Framework
  • Managing regulatory relationships
  • Anti-Money Laundering Compliance Risk Management

Nice-to-have

  • Credible challenge to senior management
  • Proactive anticipation of regulatory changes
  • Fostering an inclusive work environment
  • Driving transformation in compliance risk management

Key Requirements

  • Bachelor’s Degree highly preferred or relevant, equivalent experience
  • Professional qualifications may include: CRMC or equivalent, CPA, ACA, CIA, CFA, ACAMS
  • Experience of working with key country level regulators
  • Knowledge of local regulatory requirements and obligations

Work Rights

Not specified

Tailored Resume

Cover Letter