CrawlJobs Logo

Banamex Audit Manager Markets

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Mexico , Ciudad De Mexico

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm meets audit standards and regulations in partnership with business leaders and the develop, execute, and evaluate audit plans

Job Responsibility:

  • Develop and execute audit plans
  • Manage a small to medium sized team of Internal Audit professionals that delivers audit reports, in accordance with Internal audit and regulatory standards
  • Recruit staff, develop talent, build effective teams, and manage a budget
  • Manage audit activities for a component of a product line at the regional or country level including a portion of the annual audit plan
  • Review and approves the Business Monitoring Quarterly summary and serve as lead reviewer for various tasks
  • Collaborate with teams across the business and determine impact on the overall control environment and audit approach
  • Advise and assists the business on change initiatives, while advancing integrated auditing concepts and technology adoption
  • Apply an in-depth understanding of Internal Audit standards, policies and technology to a specific product or function
  • Use communication skills to influence a wide range of internal audiences including product, function, or regional executive management partners
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Acts as SME to senior stakeholders and /or other team members
  • Ability to manage teams
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

Requirements:

  • 6-10 years of relevant experience specifically in the Financial Services Sector
  • Strong managerial skills, written and verbal communication skills, analytical, problem-solving, organizational, lateral thinking and interpersonal skills
  • Strong understanding of some or all of the Commercial and Investment Banking products, Markets and trading such as corporate lending, FX, Debt Capital Markets, Fixed Income, Treasury, etc.
  • Solid understanding of the business, risks and related controls within areas of responsibility such as model risk, trade operations, regulatory compliance, credit risk, market risk, liquidity risk
  • Effective verbal, written and negotiation skills
  • Effective project management skills
  • Effective influencing and relationship management skills
  • Demonstrated ability to remain unbiased in a diverse working environment
  • Broad knowledge of the Company, Group and financial services industry, business supported and the regulatory framework they operate in
  • Bachelor's/University degree, Master's degree preferred
  • Advanced English
  • Necessary experience auditing corporate banking

Nice to have:

  • Experience with Model Risk as part of model development, or Model Risk audit will be desirable
  • Knowledge and experience of best practices from other financial institutions would be a plus
  • Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred

Additional Information:

Job Posted:
March 22, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Banamex Audit Manager Markets

Subdirector middle office afore

Jobs in this finance category are charged with administering and supervising the...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience
  • Prior experience in Finance, Treasury, Risk or Audit functions is required
  • Experience managing large datasets and extrapolating insights for various risk metrics
  • Deep understanding of regulatory requirements and guidance, particularly for interest rate risk, liquidity risk and market risk
  • Strong Microsoft Office skills, particularly Excel and PowerPoint
  • Strong oral and written communication skills
  • comfortable making presentations and ability to articulate complex problems and solutions
  • Strong analytical skills and ability to review and comprehend large sets of data
  • Strong attention to detail with a proven ability to explain complex concepts in simple terms
  • Exceptional project management skills with a track record of managing complex cross-functional programs/projects and achieving milestones and deadlines
Job Responsibility
Job Responsibility
  • Develop a risk management strategy for the Finance function, focusing on the identification, measurement, monitoring, and control of risks associated with the management of organizational capital resources across Citi
  • Ensure absolute compliance with all risk-related regulatory requirements, demonstrating a robust understanding of compliance standards and dedication to risk control
  • Conduct independent assurance reviews in risk management, identifying potential risks and recommending enhancements to the company's risk position
  • Devise and maintain risk policy and procedure governance documents, guaranteeing alignment with enterprise-wide risk identification, monitoring, and reporting roles and responsibilities
  • Enhance the governance structure of the organization for managing financial risks, including the measurement, monitoring, and control of risks associated with various financial asset positions
  • Monitor risk reports and indicators, identifying significant risk movements and promptly addressing potential financial risks to ensure the company's financial stability
  • Assist in consolidating and reviewing risk-related materials for various committees, guaranteeing precise risk measurement and reporting
  • Utilize effective communication skills to share insights and control risk-related information with senior stakeholders, management, regulators, and Internal Audit, contributing to Citi's financial stability and profitability
  • Contribute to the development of comprehensive controls and automation across the reporting process, ensuring consistent and accurate risk reporting
  • Foster a strong control environment within the team, driving a culture of high performance, compliance, and effective risk management in alignment with the company's financial analysis and risk management objectives
  • Fulltime
Read More
Arrow Right

Banamex Ejecutivo FX Sales

The Corporate Sales Trader is a seasoned professional role. Applies in-depth dis...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Electronic platforms and corporate risk management
  • Knowledge of CRM systems
  • Experience with sales process and best practices
  • Ability to work in high pressure situations with short time constraints
  • Client coverage focus
  • Bachelors/University degree or equivalent experience
  • Contar de preferencia con la Figura 3 de AMIB
  • Deseable experiencia comprobable en mesas de dinero, FX, derivados, mercados financieros o productos financieros comerciales
  • Perfil altamente comercial con enfoque en desarrollo de negocio
Job Responsibility
Job Responsibility
  • With a focus on corporate clients the Corporate Sales Trader will help team to roll out initiatives to foster revenue growth and increase wallet share throughout their specified segment
  • Build rapport and strategically work with clients to understand their needs and leverage the Firm's trading capabilities for their benefit
  • Continually stay abreast of industry trends, Firm's products and services and evolving client needs to present them with the value-added advice, product and services for their specific needs
  • Help team to deliver on financial and non-financial business targets utilizing Citi’s five leadership standards in assigned area
  • Will independently work with the Firm’s clients and/or handling moderate transactions
  • Help drive the execution of the key Sales business strategic priorities in alignment with the local, regional and/or global strategic plan and assuring the highest standards set forth by the business
  • Individuals at this level continue to develop their knowledge of the business (e.g., firm’s products and services), marketplace, and clients
  • Ability to help overall Sales team execute on formulated plan to grow revenues and increase share of wallet within an effectively developed business plan
  • Take lead role in fostering an environment of collaboration through interfacing with appropriate internal partners to enhance share of mind with clients, increase dialogue and to deliver on expertise
  • Understand and analyze clients’ businesses and exposures to provide best suited solutions in full coordination with all relevant business partners
  • Fulltime
Read More
Arrow Right

Banamex Risk Model Validation Analyst

The Risk Analytics, Modeling and Validation role involves the development, enhan...
Location
Location
Mexico , Ciudad De Mexico
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Experience in Quantitative Finance, Risk management, Analytics, Model Development or Model Validation is preferred
  • Excellent partnership and teamwork skills
  • Ability to formulate findings clearly and concisely in a written form and good verbal communication skills
  • Good analytic, creative thinking, and problem-solving abilities
  • Adept and meticulous at analysis and documentation of results
  • Ability to multi-task, work well under pressure, and deliver results under tight deadlines
  • Programming skills in languages like Python, MATLAB, C/C++/C#, VBA or other coding language as need
  • Knowledge of financial markets and products
  • Qualitative or quantitative model risk management experience is a plus
Job Responsibility
Job Responsibility
  • Perform model validations, annual model reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating (MRR) models) and model limitation remediation reviews for one or more model / product type (e.g., precious metals models) under the supervision of a Validation Lead (VL)
  • Provide effective challenge to the model development process on Low / Medium MRR models in the specific model / product type, in accordance with the Citi Model Risk Management Policy
  • Evaluating testing approach and results for individual models in accordance with MRM guidance
  • Assessing the ongoing performance monitoring of the models
  • Contributing to regulatory and internal audit related responses
  • Collaborating with other teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance
  • Assisting with preparing the reports and other meeting materials to MRM senior management
  • Supporting the process of designing, developing, delivering, and maintaining best-in-class qualitative model validation process standards, guidance, practices, templates, and other documentation
What we offer
What we offer
  • Salario competitivo, beneficios y prestaciones superiores
  • Fulltime
Read More
Arrow Right
New

Ks1 Supply Primary Teacher

Exciting Opportunity for a KS1 Supply Primary Teacher! Are you a versatile educa...
Location
Location
United Kingdom , Caterham
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
May 21, 2026
Flip Icon
Requirements
Requirements
  • Qualified Teacher Status (QTS) or equivalent
  • Experience or a passion for teaching KS1 students
  • Adaptability and flexibility to work in different classroom settings
  • Strong communication skills and the ability to engage students effectively
Job Responsibility
Job Responsibility
  • Delivering pre-prepared lessons and activities in an engaging and supportive manner
  • Establishing a positive and inclusive classroom environment that encourages active participation and learning
  • Supporting student's academic and social development in the absence of the regular class teacher
  • Collaborating with school staff to ensure a seamless transition during temporary assignments
What we offer
What we offer
  • Flexible days to suit you
  • Career
  • Work-life
  • Parttime
Read More
Arrow Right
New

Business Process Specialist - Project Manager

We are looking for an experienced Business Process Specialist - Project Manager ...
Location
Location
United States , Bloomington
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 7+ years of experience in business process analysis, project management, or finance transformation roles
  • Demonstrated expertise in documenting processes and translating complex workflows into clear, usable materials
  • Background supporting finance organizations, with experience in a corporate tax department strongly preferred
  • Proven ability to conduct stakeholder interviews and lead requirements-focused workshop sessions
  • Experience preparing agendas, materials, and discussion frameworks for effective workshop delivery
  • Strong analytical skills with the ability to identify operational issues and develop practical recommendations
  • Excellent communication and facilitation skills, with the ability to engage cross-functional stakeholders professionally
Job Responsibility
Job Responsibility
  • Lead discovery sessions, stakeholder interviews, and working meetings to gather insights on existing finance and tax-related processes
  • Prepare for and facilitate workshops that clarify business needs, document operational activities, and align participants on current-state understanding
  • Develop clear process maps, workflow documentation, and supporting materials that accurately reflect how work is performed today
  • Analyze findings from interviews and workshops to identify bottlenecks, risks, manual effort, and other key pain points
  • Synthesize current-state observations into structured recommendations that inform process improvement and transformation planning
  • Partner with finance and corporate tax stakeholders to define opportunities for streamlining work and improving operational effectiveness
  • Assess how tools currently used by the tax function support business processes and outline options for more efficient future-state approaches, including automation and AI-enabled solutions
  • Communicate project updates, findings, and recommendations in a concise and organized manner to relevant business leaders and project participants
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • company 401(k) plan
  • free online training
  • Fulltime
Read More
Arrow Right
New

Retail Beauty Merchandiser

Momentum Instore is looking for flexible Retail Beauty Merchandisers to join our...
Location
Location
United Kingdom , Croydon
Salary
Salary:
13.71 GBP / Hour
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Enthusiastic
  • detail-oriented
  • comfortable working independently
  • travelling regionally
  • retail or merchandising experience is a plus, but full training is provided
Job Responsibility
Job Responsibility
  • Visiting retailers and using detailed planograms to update the stand
  • moving and installing new parts around and resequencing stock according to a new planogram
  • changing over the visuals/graphics
  • maintaining the stand, keeping it looking fresh for customers that visit the store
  • travelling to your depot for kit collection, which is paid time
What we offer
What we offer
  • Paid training
  • expenses (fuel/parking etc.)
  • uniform provided
  • company van (for business use only) provided
  • PPE provided where applicable
  • flexibility to work when available on a variety of projects
  • Fulltime
Read More
Arrow Right
New

Pharmacy Intern

You’ve invested a lot of time and energy in your education. Now you want the cha...
Location
Location
United States , North Charleston
Salary
Salary:
18.00 - 19.75 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
December 30, 2026
Flip Icon
Requirements
Requirements
  • Accepted into, or actively enrolled in, an ACPE accredited college or school of pharmacy
  • Must possess, or be in the process of obtaining, valid intern and/or technician licensure as required
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists and Technicians manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Offering to counsel, fielding medical questions, and soliciting information on a patient’s medical history to provide optimal care, when appropriate under the direct supervision of a licensed pharmacist
  • Taking telephonic prescriptions from the prescriber, and calling the prescriber to clarify prescriptions or facilitate medication changes, where allowed by state regulation
  • Maintaining the highest level of self-awareness and providing in-the-moment coaching, training, and mentoring to pharmacy team members while sharing best practices
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
What we offer
What we offer
  • dental
  • vision
  • wellness resources
  • employee discounts
  • access to certain voluntary benefits
  • other programs
  • Parttime
Read More
Arrow Right
New

Legal Assistant

We are looking for an experienced (2+ yrs) Spanish-Bilingual Legal Assistant to ...
Location
Location
United States , Hackensack
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 2 years of experience in a Legal Assistant or legal secretarial role, supporting civil litigation matters such as Personal Injury or Malpractice law
  • Bilingual fluency in Spanish and English is required, including strong verbal communication with Spanish-speaking clients
  • Proficiency with e-filing and court filing procedures
  • Strong organizational skills with the ability to manage documents, deadlines, and multiple priorities
  • Experience handling client intake, administrative correspondence, and general legal office support tasks
  • Familiarity with calendar management in a legal environment
Job Responsibility
Job Responsibility
  • Draft routine legal and administrative correspondence, including letters, checks, and related support documents
  • Submit court documents through electronic filing systems and assist with timely filing of motions and other case paperwork
  • Handle incoming calls and client intake for attorneys, gathering key case details in both English and Spanish
  • Prepare, organize, scan, and route legal documents into the appropriate electronic and physical case files
  • Communicate with insurance representatives, clients, and other external contacts to support ongoing legal matters
  • Maintain attorney schedules, track deadlines, and help ensure important litigation dates are properly managed
  • Provide day-to-day secretarial and administrative support for matters related to personal injury and malpractice cases
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right