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This position is within the Third Party Management area at Banco Citi Mexico, in charge of managing regulatory aspects related to third parties of the bank and the brokerage house. The Program Management Lead is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
Job Responsibility:
assurance of compliance with local regulations for areas and functions in Mexico that receive services provided by third parties
execution and supervision of procedures and controls related to regulatory aspects
advice and support to users about procedures related to regulatory aspects
constant interaction with different specialist areas within the organization in Mexico and other countries
balanced and daily risk management and control, in an environment that demands proactivity, strategic vision and permanent assertiveness
address audit and regulatory reviews for operational and control aspects related to regulatory compliance
supports planning, directing and coordination of day-to-day activities
applies in-depth understanding of how areas collectively integrate within the subfunction as well as coordinate and contribute to the objectives of the entire function
oversees regulatory function meet business needs in compliance with the regulation as well as global and local policies and procedures
ensures all stakeholders and areas are identified and included in the day-to-day activities
escalates risks when appropriate
makes recommendations for training and development needs
directs area supported through responsibility for delivery of end results
ensures essential procedures are followed and contributes to defining standards
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:
6-10 years of experience
negotiate skills
bachelor’s/university degree or equivalent experience, potentially masters degree
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