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Banamex Governance Model Validation Group Manager

Mexico, Ciudad De Mexico · Job Posted November 22, 2025
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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
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