Regulatory Risk Officer - ESG, Citi

Citi

Location:
Mexico, Ciudad De Mexico

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. 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:

Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses
Provides risk strategic analytics and information management across Citibank products
facilitating data-quality and controls for other teams and managers
Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions
Performs business analysis to respond to regulatory and business questions and provide portfolio insights
Performs data analysis to monitor and track data quality and completeness of data
Provides Project Management of various deliverables for Portfolio Risk Review chapter
Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews
Partners with Clients to understand and quickly respond to Client needs
Proactively seeks Client feedback to influence change throughout organization
Assistant project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD)
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 experience in product program governance and risk management framework
Excellent proficiency in Microsoft Office – particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation)
Thorough knowledge of credit source systems, collateral reporting systems, and end reporting/ warehousing
Broad understanding of classifiable and delinquency managed credit and operational policies and procedures
Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical area desired
Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time
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
Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework
Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management
Proficient in MS Office applications (Excel, Word, PowerPoint)
Required Licensing/Registration: Series 4, Series 7, Series 9, Series 10, Series 24
Bachelor’s/University degree, Master’s degree preferred

Nice to have:

Climate Risk Manager
Experiencia Previa con el Marco de Riesgo de ESG
Conocimiento Sustancial de Prácticas de ESG en el Mercado
Análisis de Políticas y Regulaciones Vigentes
Proactividad
Independencia
Orientación al Resultados
Office Avanzado

Additional Information:

Job Posted:
May 28, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Regulatory Risk Officer - ESG