In Business Compliance Vice President C13 - Ciudad de México - Citi

Citi
Citi
Empresa verificada
Ciudad de México

hace 3 semanas

Rodrigo Fernández

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee
Descripción

The In-Business Compliance Office (IBC) Team provides oversight to the First LoD responsibility to completely and accurately comply with key policies and regulations.

The area is co-responsible with businesses and IBRI areas to safeguard a healthy regulatory control environment through monitoring the existence, design and effectiveness of controls, follow-up the implementation of regulatory issues, coordinate key regulatory programs across franchise.

It is also a partner with ICRM to comply with Franchise regulatory Oversight.


The In-Business Compliance Vice President (VP) role will act as the liaison between First and Second Line of Defenses, leveraging on the In Business Control (IBCO) Organization, with the aim to improve Citibanamex regulatory and policies compliance by ensuring a holistic Business Policies and Regulation Compliance Risk Management and sound practices for implementing related initiatives.


Key Responsibilities

  • Design, develop and execute in liaison with First and Second LoDs Compliance Risk Management program for Regulations and regulatory Policies
  • Identify and determine Regulatory issues
  • Consolidate and follow up PACs' (Programas de Autocorrección) update status and information as well as to ensure the issue management process as per applicable Standards
  • Provide analysis and information regarding Regulatory Issues to Senior Management, Forums and Committees
  • Coordinate and implement specific Global initiatives for Regulatory Compliance across the Franchise
  • Provide support in the preparation of Regulatory Materials for diverse fora, as requested

Qualification and Competencies

Knowledge/Experience:


  • Graduate or Post-Graduate
Work Experience: 5 years + in administrative areas.

  • Industry and regulatory knowledge is required
  • At least 5+ years of experience in successfully managing regulatory programs
  • Financial and/or management reporting experience
  • Strong regulatory experience

Skills:


  • Strategic and goaloriented thinker
  • Strong interpersonal skills including teamwork and organizational skills
  • Excellent influencing, facilitation, and partnering skills with key stakeholders and Senior Management
  • Analytical flexible, teamoriented, with excellent interpersonal, communication, and followup skills
  • Strong attention to detail and ability to multitask
  • Ability to work under pressure, tight deadlines and with unexpected requirement changes

Education

  • Bachelor's degree (administrativeeconomiclegal areas).
  • Master's degree desirable.
  • Fluent in English and Spanish

Additional Job Description

  • Desirable Post-Graduate or Master Degree with at least 5+ years of experience in successfully regulatory understanding.
  • Strong communication abilities to serve as liaison between different groups within the Organization, eg: Contraloria Interna (ICRM) team as well as business of First line of Defense
  • Financial services industry experience required.
  • Compliance & Audit experience desired
  • Excellence in organizational management with the ability to coach a seniorlevel staff to manage and develop highperformance teams.
  • Relevant operational risk, compliance and control knowledge is required.

The In-Business Compliance Office (IBC) Team provides oversight to the First LoD responsibility to completely and accurately comply with key policies and regulations.

The area is co-responsible with businesses and IBRI areas to safeguard a healthy regulatory control environment through monitoring the existence, design and effectiveness of controls, follow-up the implementation of regulatory issues, coordinate key regulatory programs across franchise.

It is also a partner with ICRM to comply with Franchise regulatory Oversight.


The In-Business Compliance Vice President (VP) role will act as the liaison between First and Second Line of Defenses, leveraging on the In Business Control (IBCO) Organization, with the aim to improve Citibanamex regulatory and policies compliance by ensuring a holistic Business Policies and Regulation Compliance Risk Management and sound practices for implementing related initiatives.


Key Responsibilities

  • Design, develop and execute in liaison with First and Second LoDs Compliance Risk Management program for Regulations and regulatory Policies
  • Identify and determine Regulatory issues
  • Consolidate and follow up PACs' (Programas de Autocorrección) update status and information as well as to ensure the issue management process as per applicable Standards
  • Provide analysis and information regarding Regulatory Issues to Senior Management, Forums and Committees
  • Coordinate and implement specific Global initiatives for Regulatory Compliance across the Franchise
  • Provide support in the preparation of Regulatory Materials for diverse fora, as requested

Qualification and Competencies

Knowledge/Experience:


  • Graduate or Post-Graduate
Work Experience: 5 years + in administrative areas.

  • Industry an
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