Governance / Model Validation Group Manager, Citi

Citi

Location:
Mexico, Ciudad De Mexico

Category:
Finance

Contract Type:
Employment contract

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, leading and directing a team of professionals with strong commercial awareness; requires comprehensive understanding of multiple areas within a function and strong management skills; documenting and validating models, effective challenge evaluations, and managing interaction with regulators and auditors

Job Responsibility:

providing risk strategic analytics, information management across Citibank products and reports to senior management
communicating to executive management implications of existing and opposed regulation and developing potential responses
regulatory risk project management ownership for delivery of regulatory solutions
analyzing new risk-related guidelines, best practice standards, rules and regulations
directing the approach to answering questions and involving appropriate Risk functions in Citi with audits and regulators
project management of various deliverables for Portfolio Risk Review chapter
initiating feedback session with Client to understand strength and focused areas
identifying and sponsoring the development opportunities for key individuals
influencing organization initiatives to develop talent, knowledge and refine skills
ensuring diverse talent pipeline at all levels
assessing risk when business decisions are made, driving compliance with applicable laws, rules and regulations

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, including a command of the collateral management process
thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area desired
familiarity with regulatory landscape facing global banks
previous experience in managing Regulatory Inspections and Audits within a financial services company
professional ability and presence to interact with Senior Bank, Regulatory and Audit Management
project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines
proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control, in-business Risk and Independent Risk
project management experience with the proven ability to develop project plans and drive a diverse group of stakeholders to achieve milestones and deadlines
required Licensing/Registration: Series 4, Series 7, Series 9, Series 10, Series 24Series 63, Series 65
bachelor’s/university degree
master’s degree preferred

What we offer:

diverse talent pipeline opportunities
compliance adherence
equal opportunity employer benefits

Additional Information:

Job Posted:
September 11, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Governance / Model Validation Group Manager