Regulatory Reporting Manager

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 Gerente Sénior de Control de Negocios de Cumplimiento logra resultados mediante la administración de equipos y departamentos profesionales. Integra la experiencia en la materia y la industria dentro de un área definida. Contribuye a las normas sobre las cuales operarán otros.

Requiere una comprensión profunda del modo en el que las áreas se integran de manera conjunta en la subfunción y también coordinan y contribuyen a los objetivos de la función general.

Requiere conocimiento comercial básico.

Se requiere el desarrollo de habilidades de diplomacia y comunicación para orientar, influenciar y convencer a los demás, en particular a los colegas de otras áreas y clientes externos ocasionales.

Es responsable del volumen, la calidad, la puntualidad y la entrega de los resultados finales de un área. Puede tener la responsabilidad de planificar, definir el presupuesto y formular las políticas dentro del área de experiencia. Participa en la planificación de recursos de planeación a corto plazo.

Tiene la responsabilidad total de la administración de un equipo; esto puede incluir la administración de personas, presupuesto y planificación, incluidas obligaciones tales como evaluación de desempeño, compensación, contratación, medidas disciplinarias y desvinculaciones, y puede incluir la aprobación de presupuestos.


Responsabilidades:
Administrar e impulsar el proceso de gestión de incidentes de inicio a fin. Producir el Informe de gestión de incidentes semanal comunicado con todos los líderes sénior en líneas de negocios admitidas. Facilitar y garantizar que las normas de calidad de administración de problemas se cumplan para los problemas documentados. Actuar como punto único de contacto para métricas de problemas. Transformar datos sin procesar en métricas útiles e información que se pueda elevar al liderazgo sénior. Desarrollar y producir métricas de incidentes y problemas para el liderazgo sénior en forma mensual, semanal y trimestral.

Realizar aseguramiento de la calidad en problemas que se informen en múltiples reportes de nivel ejecutivo para incluir Operaciones mensuales y Controles semanales.

Aprovechar las habilidades de influencia y comunicación para orientar a los administradores de problemas y titulares de plan de acción correctiva y problemas, en momentos de conflicto durante el proceso de administración de problemas.

Estar al tanto de los procesos operativos de la organización y de las mejores prácticas en la estrategia comercial.

Asociarse con los líderes de operaciones de la línea de negocios admitidos, propietarios de procesos, líderes de experiencia del cliente, líderes de control y capacitación, para que los esfuerzos estén alineados con los de departamento y estrategia, que exista una comunicación bilateral regular, que se consideren los impactos al final del proceso y que se optimicen las soluciones comerciales.

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, así como supervisar de manera efectiva la actividad de otros y crear responsabilidad con aquellas personas que no mantienen estos estándares.


Calificaciones:

Capacidad de realizar y administrar llamadas en conferencia con socios comerciales, colegas funcionales y de tecnología de múltiples disciplinas para llegar a una meta común.

Preferible experiencia en conocimiento funcional de Servicios de Transacciones. Dominio del sistema iCAP, experiencia preferente en Cognos. Entre 6 y 10 años de experiencia.

Educación:
Licenciatura/título universitario o experiencia equivalente; potencialmente maestría.

Strong capabilities in automatization reports and making effective decisions when presented with multiple options for how to progress with the project and manage effective timeline of deliveries.

Identify quality standards and metrics relevant to the project, performing quality control on the project throughout development to maintain the standards expected.

Communicating with the Sponsors of the Project to keep the project aligned with their goals. Knowledge in the regulation of local regulatory reports (CNBV, Banxico, Buró de Crédito) like Transactional and Loans reports. Effective communication skills needed.

Job Family Group:
Compliance and

Control Job Family:

Business Control 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.

  • Manager, Regulatory Affairs

    hace 2 semanas

    Ciudad de México, Ciudad de México Biogen A tiempo completo

    Job Description:About This RoleReporting to the Sr. Manager, Regulatory affairs, the Manager supports all regulatory strategies creating tactics for new products at local and global levels.What you will do: Responsible for precise and aligned communication with local teams and global Regulatory team. Coordinate all postregistration changes for registered...

  • 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...

  • Financial Reporting Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    If you're looking for a career where you can make a real impression, join our Global Service Center -(GSC) HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Financial Reporting Analyst (This position could be hired at Mexico City or Guadalajara) Role purpose: Finance...

  • Regulatory Reporting Manager

    hace 2 semanas

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

    The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area.Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...

  • Regulatory Reporting Manager

    hace 2 semanas

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

    The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...

  • Regulatory Reporting Manager

    hace 2 semanas

    Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completo

    The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...

  • Senior Business Consultant in Regulatory Reporting

    hace 2 semanas

    Ciudad de México, Ciudad de México SimCorp A tiempo completo

    Senior Business Consultant in Regulatory Reporting page is loaded Senior Business Consultant in Regulatory Reporting Apply locations Warsaw time type Full time posted on Posted 4 Days Ago job requisition id R Who we are:For over 50 years, we have worked closely with investment and asset managers to become the world's leading provider of integrated...

  • Regulatory Advisor

    hace 2 semanas

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

    Description : The Regulatory Advisor is responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, where the In-Business Risk and Control will identify the data lineage of new and unowned regulatory reports, and set roles and responsibilities for regulatory...

  • Manager Regulatory Reports

    hace 2 semanas

    Ciudad de México, Ciudad de México HSBC A tiempo completo

    Job descriptionOBJECTIVEBusiness Administration & Operational Management will participate in business activities, supporting Senior Managers with BAU & non-BAU activities, cyclical work pieces such as Daily, Monthy, Quarter Annual Regulatory Reporting and short term initiatives. They are located in BAU teams and would report to a Senior Manager and may have...

  • Regulatory Affairs Manager Ii

    hace 2 semanas

    Ciudad de México, Ciudad de México McCormick & Company A tiempo completo

    Scientific and Regulatory Affairs Manager LATAMMcCormick & Company, Inc., a world leader in the spice, flavor and seasonings industry, is seeking a full time Scientific and Regulatory Affairs Manager LATAM. This new hire will work in our Mexico City, Mexico location.With more than $6 billion in annual sales, the McCormick manufactures markets and distributes...

  • Regulatory Advisor

    hace 2 semanas

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

    Responsibilities: This role will be responsible for: Compliance assessment execution to ensure alignment between regulatory requirements and stablished ARCM ́s considering at least: Definition, analysis and/or control assessment against regulatory requirements, Assessment results socialization and corrective action plans negotiation and approval, Business...

  • Clinical Trials Regulatory Manager

    hace 2 semanas

    Ciudad de México, Ciudad de México IQVIA A tiempo completo

    PURPOSEManages complex regulatory projects and programs and supports more junior members of the team.RESPONSIBILITIESActs as a Clinical Trials Regulatory Manager (CTRM) on complex clinical trial projects / programs and may act as a Regulatory Oversight for a key customer.May act as a Project Manager on stand-alone projectsAbility to administratively and...

  • Head of Local Regulatory and Financial Reporting

    hace 2 semanas

    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Head of Local Regulatory and Financial Reporting is a critical senior management level position within the Citi Mexico Controllers organization that is responsible for all reporting obligations (both regulatory and financial statement reporting) to the CNBV, Banxico and other local Mexican regulators. This role will manage the respective local reporting...

  • Regulatory Legal Manager

    hace 2 semanas

    Ciudad de México, Ciudad de México Flat A tiempo completo

    Regulatory Legal ManagerEn estamos integrando soluciones para el mercado de bienes raíces en México a través de diferentes productos, enfocándonos en lo más importante: la experiência de nuestros clientes.Nuestro propósito es que todos puedan vivir en el hogar que necesiten cuando lo necesiten, y para eso estamos sacudiendo a la industria...

  • Regulatory Advisor

    hace 2 semanas

    Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    The Compl Bus Control 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...

  • Regulatory Advisor

    hace 4 semanas

    Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    The Compl Bus Control 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...

  • Regulatory Sciences Manager

    hace 2 semanas

    Ciudad de México, Ciudad de México Pfizer A tiempo completo

    Why Patients Need You We're looking to bring medicines to the world faster and we are not willing to compromise on excellence and integrity. Adhering to local and global regulations is essential and the ever-changing regulatory environment requires forward thinking and attention to detail. Your dedication and expertise will help expand and accelerate...

  • Business Office Regulatory Reports

    hace 2 semanas

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

    The Compl Governance Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...

  • Regulatory Reporting Support

    hace 4 semanas

    Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...

  • Business Analyst, Regulatory

    hace 2 semanas

    Ciudad de México, Ciudad de México Nasdaq, Inc. A tiempo completo

    Business Analyst, Regulatory page is loaded Business Analyst, Regulatory Apply locations Mexico - Colonia Juarez - Mexico time type Full time posted on Posted 26 Days Ago job requisition id R Nasdaq Axiom SL is looking for a Financial & Statistical Regulatory Reporting Specialized Business Analyst to join our Financial & Statistical Solutions team in...