TRABAJO REGULATORY RISK CONTROL OFFICER

Through country risk limits, citi defines risk appetite for the country/... builds awareness around regulatory matters and/or highlighting potential regulatory issues...

Lead significant investment and insurance control related regulatory interactions globally, including items related to citi regulatory commitments with wealth impact...

At least co 3 approval authority or equivalent credit certification good knowledge of citi products, derivatives, risk processes and controls with good understanding...

Well versed with ich guidelines, ispe framework on risk management, and sdlc... perform software classification, it risk assessment and mitigation strategies for...

Ia and regulatory interactions: · representative for risk identification and strategic risk for audits (internal, external, regulatory, and other functional reviews)...

Other risk and control disciplines (e... professional with experience on operational risk and control monitoring frameworks are a must... generate and analyze information...

• industry-related compliance, risk or security management certification is preferred... ) • maintains and develops the cyber risk framework to address the evolving...

Generate and submit regulatory reports on it risk for senior management, regulatory bodies and relevant committees... conduct independent control tests to verify...

Bsos ensure that all regulatory systems are effectively supporting global regulatory operations, compliance, and business objectives... why you?   basic qualifications:...

**career area:** risk management... risk management professional (pmi-rmp) certification... risk governance: drive compliance with regional risk committee processes...

Record, tracking and follow up to regulatory requirements, as well as regulatory interactions... investigating and responding to compliance risk issues...

  job responsibilities ensure effective identification, quantification, communication, and management of technology risk, focusing on root cause analysis...

Drive development and issuance of policies to ensure compliance with both banamex and regulatory risk management requirements... and mexico regulatory requirements...

Qualifications: 3-6 years of control and/or project experience... education: bachelor’s/university degree or equivalent experience the issue management gcb cluster...