Compliance Independent Assessment Officer, Citi

Citi

Location:
Mexico, Ciudad De Mexico

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address reported issues.

Job Responsibility:

Serves as compliance risk officer for Independent Compliance Risk Management's Testing team
Assessing compliance risks and controls implemented by first and second line of defense
Performing risk assessments of Citi's compliance risks
Performing independent testing activities to assess design and effectiveness of key controls
Reporting and escalating control issues and violations of laws or breaches of policy
Validating adequacy of remediation
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs
Participating in planning, executing, and reporting of compliance testing reviews
Analyzing and documenting report findings
Assisting with development of Compliance Testing Risk Assessments
Utilizing innovative compliance testing solutions including Data Analytics
Developing effective relationships within CT function and with stakeholders
Identifying industry best practices

Requirements:

6-10 years of experience
Experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities
Knowledge and extensive experience with auditing principles including audit planning, risk assessments, development of risks and controls matrices
Understanding of rules, laws, and regulations, and specific regulatory requirements
Strong interpersonal skills for building strong relationships with stakeholders
Effectiveness in working within a large scale and complex matrix organization
Effective negotiation skills
Excellent oral communication and writing skills
Willingness to travel
Knowledge of Compliance laws, rules, regulations, risks and typologies
Must be a self-starter, flexible, innovative and adaptive
Advanced analytical skills
Excellent project management and organizational skills
Proficient in MS Office applications (Excel, Word, PowerPoint)
Bachelor's/University degree, Master's degree preferred
Experience in compliance, legal or other control-related function in the financial services firm
Advanced degree a plus

Nice to have:

Master's degree
Certification in Prevención de Lavado de Dinero de la Comisión Nacional Bancaria y de Valores
Advanced Excel and PowerPoint skills

Additional Information:

Job Posted:
November 11, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Compliance Independent Assessment Officer