Regulatory Risk Intermediate Analyst, Citi

Regulatory Risk Intermediate Analyst

Citi

Location:
Mexico, Ciudad De Mexico

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Regulatory Risk Intmd Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with industry standards and practices. Applies analytical thinking and knowledge of data analysis tools and methodologies.

Job Responsibility:

Provides risk strategic analytics and information management across Citibank products
Provides regulatory risk project management support for delivery of regulatory solutions
Performs business analysis to respond to regulatory and business questions
Performs data analysis to monitor and track data quality
Provides Project Management of various deliverables for Portfolio Risk Review chapter
Partners with Clients to understand and quickly respond to Client needs
Assists project manager and work with business users to gather business requirements
Appropriately assess risk when business decisions are made

Requirements:

2-5 years experience
Ability to partner with Business & Technology stakeholders
Proficient ability to interpret business requirements
Knowledge of banking domain especially risk management
Basic understanding of various credit policies
Experience in product program governance and risk management framework
Preferred knowledge and experience in Microsoft Excel, Access and PowerPoint
Builds and maintains relationship skills
Proficient in MS Office applications (Excel, Word, PowerPoint)
Required Licensing/Registration: Series 7, Series 9, Series 10, Series 63, Series 65
Bachelor's/University degree or equivalent experience
Actuary or Mathematics degree preferred
Intermediate English
Knowledge in any of the following Programming Languages: SQL, Python, R, Visual Basic

Nice to have:

Actuary or Mathematics degree
Intermediate English
Knowledge in any of the following Programming Languages: SQL, Python, R, Visual Basic

Additional Information:

Job Posted:
September 17, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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