Technology Regulatory Risk Officer, Citi

Citi

Location:
Mexico, Ciudad De Mexico

Category:
Banking

Contract Type:
Employment contract

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. Developed communication and diplomacy skills are required in order to guide, influence and convince others. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business.

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
Provides regulatory risk project management support 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
Partners with Clients to understand and quickly respond to Client needs
Assistant project manager and work with business users to gather business requirements
Appropriately assess risk when business decisions are made

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
Proven relationship management skills with ability to deepen relationships and build partnerships across the business
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
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:

Excellent problem-solving skills
Ability to comprehend the big pictures with high attention to critical details
Active-listener professional with high level of self-management
Demonstrated ability to develop and implement strategy and process improvement initiatives
Proven ability to derive patterns, trends and insights
Demonstrated quantitative, presentation and analytic skills
Requires good analytical skills to filter, prioritize and validate potentially complex material
Ability to manage multiple competing priorities and meet strict deadlines
Consistently demonstrates clear and concise written and verbal communication skills
Ability to work independently and manage time efficiently
Interpersonal skills with the ability to work collaboratively and influence people
Ability to quickly understand complex subject matter

Additional Information:

Job Posted:
October 28, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Technology Regulatory Risk Officer