Regulatory Engagement Vice President C13

hace 2 meses

Ciudad de México CDMX Citi A tiempo completo

**Responsibilities**:

- Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Regulatory priorities.
- Provides guidance to businesses and functions and their business partners in all matters affecting the priorities and works closely with stakeholders to ensure the most effective use of tools and resources in the Regulatory process.
- Drives various projects to advance the Regulatory priorities and is a key contributor to many other strategic regulatory initiatives.
- Manages framework for identifying and assessing regulations and the risks for each line of business to determine appropriate risk coverage.
- Identifies and analyzes risks, emerging risks, and regulations.
- Establishes framework to assess regulations and risks to identify typologies and required controls
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:

- 6-10 years of relevant experience in financial services with a demonstrated understanding of financial system regulations and relevant business domains.
- Experience in Risk Assessment and the development and compilation of policies and procedures
- Management experience.
- Balanced blend of analytical skills, problem solving, and reporting and communication skills.
- Ability to assess business transactions and products in terms of the associated regulatory risks
- Advanced organizational skills including attention to detail, multi-tasking and following up
- Experience using databases and other tracking tools to enforce global consistency
- Excellent writing and presentation skills
- Experience working collaboratively across various areas of the organization and presenting to senior management
- Proficient in Excel suite (Excel, PPT, Word, Outlook), Access domain is a plus.

**Education**:

- Bachelor’s degree/University degree or equivalent experience.
- Master’s degree preferred.

The In-Business Regulatory Engagement Office (IBREO) Team is responsible for the consistency in the promotion, support, monitoring, and reporting on Banamex communications with its regulators. In Mexico, the IBREO team will support the Franchise.

JOB DESCRIPTION:
IBOC team is a change agent aimed to enhance the regulatory engagement control culture and thereby support senior management decision making. This regulatory engagement role is a key partner addressing regulators’ concerns and is improving Banamex’s risk and control environment.

The Regulatory Engagement Vice President (VP) role will support the In-Business Regulatory Engagement Head by:

- Developing and monitoring the Mexico Franchise for oversight and communications during regulatory interactions.
- Implementing common standards, procedures, and governance processes to create and maintain consistent and best-in-class regulatory engagements and communications protocols; and
- Providing clear and consistent Supervisory Messaging for all communications between the Regulators and the Mexico Franchise.

The Regulatory Engagement AVP role is based in Mexico City, Mexico, and reports to the Regulatory Engagement Vice President based in Mexico City, Mexico.

KEY RESPONSABILITIES:

- Maintain and develop infrastructure efficiencies for the Regulatory Engagement model and channels of communication with regulator
- Assist in the review and improvement of global Regulatory Engagement model, processes, and practices, including innovation initiatives.
- Integrate all issues to the framework, ensuring consistency, escalation, timely communication of completion of action plans.
- Coordinate Regulatory Engagement reviews and provide an assessment over the quality of Regulatory Engagement’s work via formal Regulatory Engagement products (e.g., Scorecards, Thematic Reviews).
- Align designed framework to requests of the regulators.
- Ensure compliance with CITI policies, specifically those related to Regulatory Exam Management and Oversight Standard.
- Provide day-to-day support and guidance on regulatory engagement model, processes, and practices -related matters by leveraging experiencing and using professional judgement.
- Assist with periodic ad-hoc projects (e.g., research and development of Regulatory Engagement specific training).
- Assist the In-Business Regulatory Engagement Head in reviewing key internal and external Regulatory Engagement deliverables.
- Ability to manage multiple competing priorities and meet strict deadlines, both internal (infrastructure, MCA, Internal Audit, policies) and external (e.g., regulators).
- Operate independently as a Regulatory Engagement partner across the Mexico Franchise, forming partnerships at all levels.
- Support the In-Business Regulatory Engagement Head in fostering a strong Regulatory Engagement partnership with the Businesses and Functions, 2nd Line

  • Regulatory Engagement Assistant Vice President C12

    hace 4 meses

    Ciudad de México, CDMX Citi A tiempo completo

    **Responsibilities**: - Participates at in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases...

  • Mex Vice President I

    hace 6 meses

    Ciudad de México Santander A tiempo completo

    MEX Vice President I Country: Mexico **WHAT YOU WILL BE DOING** 1. Mínimo 6 año de experiência en alguna área de expertis de de Santander Corporate & Investment Banking:GTB, Mercados, GDF, ACPM, CIB, COO. 2. Experiência que desempeñan funciones complejas o de especialización técnica elevada sin supervisión. 3 Gestión comercial y/o presupuestaria...

  • Vice President, Valuation Services

    hace 6 meses

    Ciudad de México Kroll A tiempo completo

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

  • Vice President of Fixed Income Trading

    hace 1 mes

    Ciudad de México, Ciudad de México Barclays A tiempo completo

    Role OverviewThe Vice President of Fixed Income Trading will be responsible for leading Mexico's trading desk to the next level by developing and maintaining a strong client franchise, ensuring timely execution of trades, and managing trading portfolios with a budget of 7mm GBP.Key Responsibilities:Manage trading portfolios with a budget of 7mm...

  • Vice President, Business Development

    hace 4 semanas

    Ciudad de México, CDMX Mastercard A tiempo completo

    Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...

  • Latin America Product Development- Associate

    hace 2 meses

    Ciudad de México, CDMX BlackRock Investments A tiempo completo

    **Latin America Product Development - Associate / Vice President**: **Location**: **Mexico City, Mexico City** Category: **Investment Product** Job Requisition #**:R246417** Date posted**:Nov. 08, 2024

  • Assistant Vice President en Tesorería

    hace 2 semanas

    Cuauhtémoc, CDMX, México Talento Humano A tiempo completo

    Assistant Vice President en tesorería Ingres intermedio-avanzado El perfil del aspirante debe cubrir: - Carreras afines: Actuaria, Finanzas, Economía - Conocimiento de mercados: FX y Money Market - Valuación de instrumentos financieros - Experiência en el sector financiero (deseable) - Programación VBA (indispensable) y Python (deseable) Las...

  • Mastercard Senior Vice President, Customer Solutions Architect

    hace 3 semanas

    Ciudad de México, Ciudad de México MasterCard A tiempo completo

    Unlock Growth Opportunities as a Mastercard Senior Vice President, Customer Solutions CenterWe are seeking a seasoned professional to lead our Customer Solutions Center in Mexico City, driving growth and revenue through innovative solutions. As a Mastercard Senior Vice President, Customer Solutions Center, you will oversee the development and delivery of...

  • Principal Auditor

    hace 1 mes

    Ciudad de México, Ciudad de México Deutsche Bank A tiempo completo

    Job OverviewDeutsche Bank is seeking a seasoned Group Audit professional to join our team in Mexico City. As Assistant Vice President, you will be responsible for evaluating the adequacy and effectiveness of internal controls relating to risks within business areas.This role offers a unique opportunity to partner with various stakeholders from the 'first...

  • Vice President, Sales

    hace 2 meses

    Ciudad de México, CDMX Teleflex A tiempo completo

    **Date**:Nov 5, 2024 **Location**: Mexico City or Sao Paulo, Braz, CMX, MX **Company**:Teleflex **Expected Travel**: More than 50% **Requisition ID**: 11264 **About Teleflex Incorporated** As a global provider of medical technologies, Teleflex is driven by our purpose to improve the health and quality of people’s lives. Through our vision to become...

  • Vice President, Platform Sales, Lac

    hace 3 meses

    Ciudad de México, CDMX Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Vice Presidente de Construcción

    hace 6 meses

    Ciudad de México Hermes Landscaping, Inc. A tiempo completo

    **Solo se revisarán los currículums en inglés** **¡Hermes Landscaping** ha sido un proveedor de paisajismo de servicio completo de primer nível en Kansas City durante más de 50 años! Venga a trabajar donde el aire libre es parte de nuestro día a día, y la cultura y las personas son el sello distintivo de lo que somos. En Hermes, la pasión y la...

  • Vice President, Valuation Services

    hace 6 meses

    Ciudad de México Kroll, LLC A tiempo completo

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

  • Vice President, Sales

    hace 1 mes

    Ciudad Juárez, México Teleflex A tiempo completo

    Date: Nov 5, 2024 Location: Mexico City or Sao Paulo, Braz, CMX, MX Company: Teleflex Expected Travel: More than 50% Requisition ID: 11264 About Teleflex Incorporated As a global provider of medical technologies, Teleflex is driven by our purpose to improve the health and quality of people’s lives. Through our vision to become the most trusted partner in...

  • Senior Associate/vice President, Speciality Finance

    hace 6 meses

    Ciudad de México PER, Private Equity Recruitment A tiempo completo

    Senior Associate/Vice President, Speciality Finance Group, Mexico City, Mexico **About our client** We are currently working with a prestigious finance group, backed by a leading global credit fund with ample experience in specialty finance. Our client offers a wide range of financial products and services including working capital loans and factoring to...

  • Payments Advisory Latin America

    hace 1 mes

    Ciudad de México, CDMX JPMorgan Chase A tiempo completo

    As a Vice President in **Global Payments Advisory**, you will be integral part of a client-facing team that sits at the nexus of payments trends, cash management, liquidity and working capital advisory. The team acts as a trusted partner to clients across multiple industries and partners with coverage bankers, sales managers and product specialists to...

  • Communications and Engagement Head

    hace 6 meses

    Ciudad de México Novartis A tiempo completo

    386886BR **Communications and Engagement Head**: México **Sobre el papel** Location: Mexico City, #LI-Hybrid About the Role: This role creates value within an innovative environment through leading: The strategy with the group of patients that we interact in order to add value to their journey; The communication internally and externally in order to...

  • Avp International Regulatory Compensation

    hace 1 mes

    Ciudad de México, CDMX Citi A tiempo completo

    Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and experience to Citi’s Human Resources (HR) Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable...

  • Payments Advisory Latin America

    hace 4 meses

    Ciudad de México, CDMX JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** As a Vice President in **Global Payments Advisory**, you will be integral part of a client-facing team that sits at the nexus of payments trends, cash management, liquidity and working capital advisory. The team acts as a trusted partner to clients across multiple industries and partners with coverage bankers, sales managers and product...

  • Tpm Regulatory Risk Manager

    hace 4 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Third Party Officer (“TPO”) is a dedicated role part of Citi’s Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi’s businesses. The TPO will be supported by the Enterprise Supply Chain Third Party...