Citi - Mexico, Finance

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,...

Join Citi in Mexico City as a Credit Risk Jr. Analyst. You will perform fundamental credit analysis, monitor a Global Network Banking portfolio, and produce key reviews. This role requires a finance-related degree, strong English skills, and analytical rigor. We offer global benefits supporting y...

Join our team in Cuernavaca as a Cash Management Sales Officer. This role supports Treasury Consultants, focusing on revenue generation for Treasury Products and Services. Ideal candidates have 2-5 years of commercial banking experience, specializing in Government/Institutional clients and treasu...

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...

Join our team in Ciudad De Mexico as a Fraud Risk Intermediate Analyst. This role requires 2-5 years of experience in fraud, banking, or customer service, along with strong analytical and communication skills. You will manage investigations, ensure operational efficiency, and mitigate risks. We o...

Lead the Finance Issue Management team in Mexico City, leveraging 6-10 years of control function experience. You will oversee the MCA/RCSA program, identify key risks, and drive strategic process improvements. This VP role requires strong analytical skills and senior-level communication to ensure...

Join Citi in Mexico City as an FP&A Analyst. Analyze financial performance, manage planning cycles, and create executive reports. Requires 2-5 years' finance experience, proficiency in Excel, and strong analytical skills. Ideal candidates know financial tools like Tableau and possess a completed ...

Join Citi's AML team in Mexico City as a CRIU Analyst. Conduct in-depth investigations on higher-risk cases to mitigate financial crime risks. Utilize your analytical skills and knowledge of AML regulations to document findings and advise management. This role offers a vital opportunity in the fi...

Join Citi in Mexico City as a Spread Products Markets Controllers Analyst. This role ensures data integrity, P&L reporting, and general ledger reconciliation for the bank's books. The position requires a bachelor's degree, 0-2 years of experience, and strong analytical skills. We offer global ben...

Join our Finance Team in Mexico City as a Reporting Analyst. You will generate and submit key financial reports, ensuring compliance with US GAAP and local regulations. The role requires proficiency in MS Excel, attention to detail, and intermediate English. This is an excellent opportunity to gr...

Join our team in Ciudad De Mexico as a Compliance Assurance Officer. You will conduct independent testing and monitoring to assess compliance risk controls. This senior role requires strong auditing knowledge and regulatory expertise. Build key stakeholder relationships within a complex global or...

Join Citi in Mexico City as a Product Control Analyst. This role ensures data integrity, performs P&L reporting, and supports general ledger reconciliation. The ideal candidate has 0-2 years' experience, fluency in English and Spanish, and a Bachelor's degree. We offer a competitive benefits pack...