C13 - Regulatory Reporting Sr. Manager Bf

hace 2 semanas

Ciudad de México, Ciudad de México Citi A tiempo completo

Responsibilities:

  • This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering
  • Daytoday focus is on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes
  • Role at this level usually has full 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 crossfunction process or project deliverables
  • May supervise daytoday work of junior level employees

Qualifications:

  • 610 years of experience
  • Experience in a quantitative field
  • Excellent analytical and practical problem solving abilities
  • Solid understanding of the consumer lending market, customer life cycle, and P&L
  • Experience in segmentation, modeling, and optimization
  • Working experience in Financial/Credit Card Industry
  • Knowhow on analytic tools (SAS Eminer, Knowledge Seeker, SPSS etc.) and methodologies (regression, CHAID, simulation, etc.)
  • Big data and machine learning experiences are (R, Python etc.)

Education:

  • Bachelors/University degree, Master's degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

  • Manage a staff of regulatory report preparers with accountability for hiring, training, talent development and executing performance recommendations for supervised staff.
  • Review and supervise delivery of regulatory reports that are under its administration in a timely and accurate manner. Escalating to businesses, those circumstances where a report or data risk has been found and coordinate all effort for remediations.
  • Perform as accountable executive of regulatory reports preparation in follow up to the Mexican Regulators requests, towards regulatory reporting findings and concerns.
  • Provide support during regulatory exams including the coordination, explanation, and delivery of requested information by Mexican Regulators.
  • Build and maintain relationships with other areas, like Compliance, Finance, Legal, Risk, Operations & Technology to address regulatory requirements and corrective action plans.
  • Coordinate and execute communication forums or committees with the Head Manager
  • Persuade and influence others through solid communication and diplomacy skills.
  • Collaborate with the definition of blueprints and roadmaps for assuring compliance with the local regulation and regulatory commitments.
  • Utilize a solid understanding of Citi's organization, infrastructure, policies, and business strategy to facilitate the implementation of enterprisewide program and resolution of corrective action plans.
  • Coordinate largescale projects/programs involving geographically or functionally diverse stakeholders.
  • The academic background expected (but not limited to) is: Bachelor degree in Accounting, Business Administration.
  • Desired comprehension of the Mexican Banking Prudential Regulation, Proficiency Certifications or Master's degree is a valuable plus; as well as prior exposure to initiatives with regulatory interaction would be beneficial.
  • Business English, with strong oral and written communication skills is also required.
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Job Family Group:

Decision Management

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Job Family:

Data/Information Management

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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.

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