Ethics Sr Analyst, Citi

Citi

Location:
Mexico, Ciudad De Mexico

Category:
Legal

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Serves as senior risk analyst for Independent Compliance Risk Management (ICRM)’s Citi Ethics Office responsible for establishing and communicating Citi’s ethical values and principles through Citi’s Code of Conduct and Code of Conduct training, managing Citi’s Ethics Hotline, working with business and control functions to identify control enhancements, and reporting on significant matters to Citi’s internal and external stakeholders, including the Audit Committees of the Board of Citibank, N.A. and Citigroup Inc.

Job Responsibility:

Working on the review and assignment of matters reported to the Ethics Office to appropriate control function partners and escalate matters as appropriate
Coordinating the investigation and effective management of matters reported to the Ethics Office, including active monitoring and follow up with control function partners performing ethics-related investigations, and escalating matters as appropriate
Capturing detailed process information via the Ethics Office’s case-management system
Developing charts / analysis to highlight trends, correlations and key issues
Assist with other Ethics Office initiatives as needed
Additional duties as assigned
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

Requirements:

Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Effective interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Knowledge in area of focus
At least 5 years of experience in Ethical investigations management, internal investigation processes
Preferred Lawyer degree or experience in Investigations, Internal Control, Compliance, Auditing, Risk areas
Conocimiento en manejo de proveedores / vendors, implementación de Línea de ética
Policies, regulations and risks management knowledge
Code of Conduct knowledge (implementation or updating)
Fully bilingual, advanced English required (speaking, reading, and writing)
Follow-up and negotiation with different internal areas
Project management
Analytical profile, attention to details, negotiation and leadership

Additional Information:

Job Posted:
May 06, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Ethics Sr Analyst