BANAMEX | COMPL GOVERNANCE SR ANALYST - C12 - CIUDAD DE MEXICO

The Compl Governance Sr Analyst is a seasoned professional role.
Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.
Integrates subject matter and industry expertise within a defined area.
Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business.
Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information.
Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources.
g communication and diplomacy skills are required.
Regularly assumes informal/formal leadership role within teams.
Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc.
by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization.
Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities.
Responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions.
Focuses on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes.
Facilitates ownership for one or more processes, reports, procedures or products, and may also be considered analytical or procedural experts representing a unit or team on cross-function process or project deliverables.
Provides legal guidance and counsel related to securities and banking regulatory matters Maintains relationships with regulatory bodies and agencies and has significant expertise in industry regulatory matters Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities Prepares and sponsors testimony to governmental or regulatory agencies 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.
Qualifications.
5-8 years experience in Compliance and Control Education.
Bachelor’s/University degree or equivalent experience This job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
Participar desde el inicio hasta la implementación, en temas de negocios cruzados o interfuncionales diseñados para garantizar el cumplimiento comercial de las leyes, reglamentaciones y requisitos de política en todos los niveles de riesgo complejos/clave.
Utilizar los procesos y la metodología de gestión de proyectos de la Administración de Problemas desde el inicio, la planificación, los requisitos de control, la ejecución y las fases de cierre de cada tema; los resultados finales pueden incluir mejora de la productividad, tecnología, procesos, ahorro de costos y controles.
Poder brindar apoyo a cualquier área de negocios (a nivel organizacional, regional o de productos) desde una perspectiva de proyecto/problema; participar de manera regular con los Funcionarios de nivel comercial sénior, Legal, Riesgo y Cumplimiento en relación con asuntos complejos.
Implementar soluciones para mejorar la eficacia y los resultados.
Garantizar una cultura de responsabilidad, integridad y respeto.
Trabajar en problemas/proyectos asignados para apoyar las mejoras.
Negociar las soluciones y actuar como enlace con los clientes internos y externos.
Controlar, investigar y evaluar avances tecnológicos en la industria para identificar alternativas correctas para mejorar las operaciones actuales del departamento.
Implementar y desarrollar controles para evitar riesgos dentro del negocio especializado.
Analizar e identificar riesgos y realizar informes analíticos.
Actuar como consultor para las empresas en relación con procesos y controles.
Impulsar acciones correctivas.
Coordinar y ayudar con revisiones en el sitio.
Completar la documentación de cumplimiento y actividades de incorporación relacionadas con la diligencia debida de cumplimiento.
Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia Calificaciones.
5 años de experiencia en proyectos o control.
Alto grado de atención al detalle y calidad.
Habilidades de análisis y resolución de problemas.
Habilidades de planificación y organización.
Dominio de Microsoft Office con un énfasis en MS Excel.
Demuestra de manera constante habilidades de comunicación escrita y verbal clara y concisa.
Capacidad comprobada para tomar decisiones comerciales sólidas.
Experiencia en creación e implementación de procesos que mejoren el desempeño ------------------------------------------------------ Job Family Group.
Compliance and Control ------------------------------------------------------ Job Family.
Governance ------------------------------------------------------ Time Type.
Full time ------------------------------------------------------ Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc.
and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities.
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