KYC Ops English Speaker Training Specialist

hace 2 semanas

Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

El Analista intermedio de KYC de AML de cumplimiento es un puesto de nivel intermedio a cargo del control, la gestión, la supervisión y la generación de informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control.

El objetivo general de esta función es desarrollar y administrar un programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi.


Responsabilidades:

Asumir la responsabilidad de diversos aspectos de riesgo y control, incluidos, entre otros, Seguridad de la información, Continuidad del negocio y Gestión de registros.

Realizar análisis de riesgo y controles asociados para identificar la causa principal y colaborar con colegas y la gerencia para informar las conclusiones con soluciones para mitigar problemas de riesgo/control.

Brindar apoyo a los gerentes comerciales y personal de productos.

Trabajar con colegas y la gerencia sobre diversas actividades, incluido el desarrollo y ejecución de planes de negocios dentro del área de responsabilidad, el desarrollo de pautas de cumplimiento y la realización de informes de control y riesgo mensuales, trimestrales y otros informes periódicos a utilizarse para diversos foros.

Contactar a los equipos internos y externos para brindar orientación y experiencia en la materia, según sea necesario.

Contactar a Auditoría Interna (Internal Audit, IA) y a auditoría externa para brindar aportes sobre situaciones que creen riesgos legales para Citi.

Supervisar situaciones que planteen riesgos legales para Citi.

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:
Entre 2 y 5 años de experiencia relevante. Capacidad comprobada en toma de decisiones oportuna y efectiva. Capacidad consistente de prever y responder a las necesidades comerciales/del cliente. Capacidad demostrada en crear y cultivar asociaciones entre regiones comerciales.

Educación:
Licenciatura/título universitario o experiencia equivalente.

Job Family Group:
Compliance and

Control Job Family:
Business KYC

Time Type:
Tiempo Completo 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.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the \"EEO is the Law\" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting Click here to learn more about careers at Citi.

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