Citi - Mexico, Finance, Hybrid work

Seeking a Subdirector Middle Office Afore in Mexico City with 6-10 years in Finance, Treasury, or Risk. You will develop risk management strategies, ensure regulatory compliance, and oversee interest rate, liquidity, and market risks. Expertise in financial analysis, large datasets, and strong co...

Join Citi's AML team in Mexico City as a CRIU Analyst. Conduct due diligence and investigations on higher-risk cases to safeguard the firm. Utilize your analytical skills and knowledge of AML regulations. This role is ideal for a detail-oriented professional with 0-2 years of experience.

Lead global lending operations reporting from Mexico City. This senior role requires 10+ years' experience, strategic program management expertise, and exceptional stakeholder influence. You will direct cross-functional teams, drive critical reporting, and resolve complex issues. A Bachelor's deg...

Join Citi in Mexico City as a Regulatory Reporting Analyst. Support the preparation and submission of key U.S. regulatory filings like FR Y-9C and FFIEC 009. This role offers high visibility, partnering with Finance, Risk, and Treasury teams. Ideal candidates have 0-2 years' experience, strong an...

Seeking a Cross-disciplinary Controls Lead Analyst in Mexico City. This senior role requires 6-10 years in financial services risk, compliance, or audit. You will oversee control assessments, MCA, and issue management to strengthen risk frameworks. Join a key team supporting Legal and Governance ...

Seeking a Risk Model Validation Analyst in Mexico City to validate and review quantitative risk models. You will apply your 5-8 years of experience in risk management and programming (Python, MATLAB) to ensure model integrity and compliance. This role offers a competitive salary and benefits whil...

Lead the tax function for a major financial institution in Mexico City. This senior role requires 15+ years of experience, deep industry knowledge, and expertise in compliance, reporting, and strategic planning. You will manage teams, influence key stakeholders, and oversee all tax liabilities an...

Lead regulatory risk strategy and governance for a global bank in Mexico City. This senior role requires 10+ years' experience, key FINRA licenses (Series 7, 24, etc.), and expertise in audits and model validation. You will manage critical projects, interact with regulators, and provide strategic...

Join Citi's global team as an Issue Management Sr. Analyst in Mexico City. Utilize your 5-8 years of financial services risk, compliance, or audit experience to manage critical issues and implement sustainable solutions. You will analyze control gaps, drive process improvements, and engage with s...

Join our team in Ciudad De Mexico as a Client Executive Specialist. This role requires 5-8 years of commercial banking experience, with expertise in Cash Management or Trade Operations. You will provide direct sales support, manage client relationships, and conduct risk assessments. We seek a pro...

Lead a team in Mexico City as a Governance Model Validation Group Manager for Banamex. This senior role requires 10+ years' experience in model validation, regulatory risk, and financial reporting, plus key securities licenses. You will manage critical risk projects, ensure regulatory compliance,...

Lead financial governance and reporting for a major banking transition in Mexico City. Ensure regulatory compliance and data integrity for Grupo Financiero Banamex's separation. Requires 5+ years in financial reporting, fluency in Spanish/English, and expert project management. Ideal for a strate...