Compliance Independent Assessment Analyst Assistant Vice President

Citigroup

Ciudad De Mexico, Mexico
Hybrid
5-8 years of compliance experience
Knowledge of compliance laws and regulations
Experience with auditing principles and risk assessments
The Compliance Independent Assessment Analyst Assistant Vice President position at Citigroup in Mexico City seeks a seasoned compliance risk analyst to oversee compliance testing and risk assessment activities. The role focuses on managing compliance risks, executing testing programs, and fostering stakeholder relationships to ensure adherence to regulations

Job Summary

  • The role serves as a senior compliance risk analyst responsible for assessing risks and controls within Citi's first and second lines of defense.
  • Candidates will utilize innovative compliance testing solutions including Data Analytics to enhance the value and efficiency of compliance-related activities.
  • Working at Citi offers the opportunity to join a global team of over 230,000 dedicated people with opportunities for career growth and community impact.

Matching Summary

Match Score: 85

The Compliance Independent Assessment Analyst Assistant Vice President position at Citigroup in Mexico City seeks a seasoned compliance risk analyst to oversee compliance testing and risk assessment activities. The role focuses on managing compliance risks, executing testing programs, and fostering stakeholder relationships to ensure adherence to regulations.

Skills & Requirements

Must-have

  • 5-8 years of compliance experience
  • Knowledge of compliance laws and regulations
  • Experience with auditing principles and risk assessments
  • Proficiency in data analytics for compliance testing
  • Strong stakeholder management skills

Nice-to-have

  • Advanced degree or relevant certification
  • Experience in legal or consulting firms
  • Ability to navigate complex matrix organizations
  • Self-starter and innovative mindset

Key Requirements

  • Bachelor's degree required
  • 5-8 years of professional experience
  • Experience in financial services compliance or auditing
  • Proficiency in MS Office applications

Work Rights

Not specified

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