Banamex Governance Model Validation Group Manager, Citi

Citi

Location:
Mexico, Ciudad De Mexico

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. This position will cover Model validation activities so experience is required on this function.

Job Responsibility:

Accountable for management of complex/critical/large professional disciplinary areas
Leads and directs a team of professionals
Responsible for providing risk strategic analytics, information management across Citibank products
Responsible for communicating to executive management implications of existing and opposed regulation
Regulatory risk project management ownership for delivery of regulatory solutions
Analyzes new risk-related guidelines, best practice standards, rules and regulations
Directs the approach to answering questions and involve appropriate Risk functions in Citi with audits and regulators
Project Management of various deliverables for Portfolio Risk Review chapter
Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders
Identifies and sponsors the development opportunities for key individuals
Modeling positive reward and recognition behavior consistently
Recruits top talent, and commits to developing
Model validation activities including governance, reviewing model inventories and controlling flow of model approvals

Requirements:

10+ years relevant experience
Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation)
Broad understanding of classifiable and delinquency managed credit and operational policies and procedures
Thorough knowledge of financial and risk reporting
Familiarity with regulatory landscape facing global banks
Previous experience in managing Regulatory Inspections and Audits within a financial services company
Project management knowledge and experience working with diverse group of stakeholders
Proven relationship management skills
Required Licensing/Registration: Series 4, Series 7, Series 9, Series 10, Series 24, Series 63, Series 65
Bachelor's/University degree, Master's degree preferred
Experience in Model validation activities
Intermediate - Advanced English (conversational)

Nice to have:

Master's degree desirable
Experience from the business and/or technical area desired
Ideally, have worked in banking industry or regulators institutions

Additional Information:

Job Posted:
November 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Banamex Governance Model Validation Group Manager