Mexico Human Capital and Data Risk Transformation

hace 6 meses

Ciudad de México Citi A tiempo completo

**Responsibilities**:

- Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements.
- Accountable for audit and exam management, issue management, change control, regulatory/policy adherence, and 3rd party vendor audit and resolutions.
- Serve as a senior advisor to various operations based units across the firm.
- Provides leadership in an evolving and increasingly complex regulatory environment across all departments.
- Ensures requirements are identified, implemented, and monitored and that identified issues are remediated.
- Holds the team and issue owners accountable to ensure self-identified issues meet the established IBAM (Issues Being Addressed by Management) criteria.
- Create/manage a change control function that ensures that automation and operations changes are tested end-to-end prior to implementation and that all changes are documented and approved.
- Exercises full accountability for end results, budgeting, planning and significant contribution to future strategy of the area.
- Maintain and build a team with the skills to carry out the mission of the team. Develops talent based on career goals to ensure succession planning.
- Work with other control leaders to identify, leverage and implement best practices and processes across Citi to strengthen our control programs.
- Leads discussions with functional leaders to resolve any conflicts regarding issue/remediation ownership.
- Is responsible for ensuring consistent implementation of the MCA, alignment to common Key Operational Risks and Key Risk Indicators.
- Applies knowledge of business products, processes and technology to identify opportunities for further strengthening of the control environment across the business.
- Execute governance model and drive cultural change, embedding practices which mitigate risk of regulatory requirement failures.
- Provide oversight for OCC, CFPB and State regulations to ensure requirements met.
- Ensure oversight practices mitigate supplier risk, compliance with the OCC, CFPB, and internal Citi Policy requirements.
- Lead and drive gap analysis reviews against regulatory requirements; identify and close gaps.

**Qualifications**:

- 15+ years of experience
- Proven track record of leading and executing against large and complex Projects and Programs.
- Ability to work across and build strong partnerships with all functional and business partners.
- Advanced knowledge of critical regulators, regulatory requirements and Citi Compliance.
- Demonstrated understanding of business procedures, financial services, control and regulatory industry knowledge.
- Ability to drive multiple programs through to a successful conclusion.
- Execution focused, evidence of delivering against challenging objectives.
- Ability to build trustworthy relationships with internal and external stakeholders.
- Process and Governance - ability to create structure in a fairly ambiguous and rapidly evolving environment.
- Experience of coaching and developing others and managing a high performing team.

**Education**:

- Bachelor’s/University degree or equivalent experience, potentially Masters degree and managerial experience

The In-business Risk and Controls (IBRC) function within the Chief Administrative Office within Legacy Franchises (LF) is responsible for the In Business Risk Management Framework to ensure is embedded within the LF segment.

The Mexico Human Capital and Data Risk Transformation lead will work closely with the Citibanamex and Legacy Franchises leadership teams, and Senior Global partners to implement a tailored approach to implementing Citi commitments related to Human Capital and Data Risk within the Legacy Franchises Mexico business ensuring that both the formation of a stand-alone banking entity and compliance with Citi’s regulatory commitments and obligations are achieved.

**Key Responsibilities**:

- Lead efforts to design the Human Capital and Data Risk strategies within the Mexico Legacy Franchise business in alignment with local and US regulatory expectations and commitments.
- Work closely with Mexico leadership and functions to ensure an appropriate structure which is aligned to business strategies and structure.
- Partner with local and global compliance leads to implement aspects of Mexico and Citi target state which intersect with operational risk frameworks and tools
- Implement Cit’s ACT and Data programs in alignment with future state requirements.
- Coordinate with supporting teams to ensure that policies, procedures are in place to support the strategies.
- Support Separation, Isolation and IPO activities from a Risk & Control Perspective

**Knowledge/Experience**:

- Bachelor's degree, Masters Optional
- 15+ years or relevant experience in financial services industry
- Proven

  • Risk Modeler and Data Analyst

    hace 1 mes

    Ciudad de México, Ciudad de México Citibank A tiempo completo

    Role OverviewCiti Risk Data, Analytics, Reporting & Tech (DART) is a leading risk modeling and data analytics team in Citibank. We utilize mathematical modeling and cutting-edge technologies to calculate risk for our largest portfolios. Our team uses visualizations and dashboards to communicate risk to senior stakeholders, ensuring the bank has adequate...

  • Risk Management Strategist

    hace 3 semanas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job SummaryWe are seeking a highly experienced Risk Management Strategist to join our team in Mexico City.About the RoleThe successful candidate will play a pivotal role in developing and driving our international risk management strategy. You will have high exposure across lines of business to create and implement innovative solutions to identify and...

  • Strategic Risk Manager

    hace 7 días

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    About Capital OneCapital One is one of the fastest-growing organizations in the world, with a strong presence in Mexico and globally. We are looking for experienced professionals to join our team as Strategic Risk Managers.Job DescriptionWe are seeking a highly skilled Strategic Risk Manager to play a pivotal role in developing and driving our international...

  • Transformation Project Director

    hace 7 días

    Ciudad de México, Ciudad de México Ntt Data A tiempo completo

    Estimated salary for this position in Guadalajara, Jalisco (MX-JAL), Mexico (MX) is $120,000 - $180,000 per year.Ntt Data Services seeks an experienced Transformation Project Director to lead complex transformation and migration projects. The successful candidate will work with a team to develop and implement transformation plans that manage costs and...

  • Strategic Risk Manager

    hace 3 semanas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    About the Role:We're seeking a seasoned Risk Management Leader to join our team at Capital One Mexico. As a key member of our organization, you will be responsible for developing and driving our international risk management strategy. You will work closely with our Technology, Cyber, and other infrastructure function teams, Lines of Business, and second line...

  • Chief Risk Officer

    hace 3 semanas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Capital One, a leading financial institution, seeks an experienced Chief Risk Officer to join our Mexico City office. This role offers a unique opportunity to develop and drive our international risk management strategy from the ground up.About Capital OneWe are one of the fastest-growing organizations in the world, with a strong presence in Mexico. Our...

  • Risk Management Strategist

    hace 2 meses

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Senior Risk ManagerCapital One is a leading financial institution with a strong presence in Mexico. We are seeking a highly skilled Senior Risk Manager to join our team in Mexico City. As a Senior Risk Manager, you will play a critical role in developing and implementing our risk management strategy, working closely with our Technology, Cyber, and other...

  • Data Engineer for Risk Management and Analytics

    hace 2 semanas

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

    Job OverviewThe Data Engineer for Risk Management and Analytics will be part of the Risk Modeling Unit at Banco Nacional de Mexico, S.A., providing support to the Consumer Risk team. This role is responsible for establishing Data Control Pipelines and contributing to building foundational data principles, such as Data Quality, Data Security and Privacy, Data...

  • Chief Risk Management Strategist

    hace 3 semanas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    We are seeking a seasoned Risk Management Strategist to join our team in Mexico City. As a key member of our risk management function, you will play a pivotal role in developing and driving our international risk strategy.About Capital OneCapital One is one of the fastest-growing organizations globally, with a strong presence in the fintech industry. We...

  • Risk Management Expert for Global Expansion

    hace 3 semanas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    About Capital OneCapital One is a leading global financial institution that offers innovative products and services to individuals, small businesses, and large corporations. We are committed to delivering exceptional customer experiences and building strong relationships with our clients.In Mexico, we have a growing presence in the fintech industry, shaping...

  • Risk Management Senior Manager

    hace 2 meses

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job SummaryWe are seeking a highly experienced Risk Management Senior Manager to join our team in Mexico City. As a key member of our Enterprise Services Risk office, you will play a pivotal role in developing and driving our international risk management strategy.As a Risk Management Senior Manager, you will be responsible for analyzing initiatives to...

  • Data Analytics and Financial Transformation Lead

    hace 3 semanas

    Ciudad de México, Ciudad de México Siemens, S.A. de C.V. A tiempo completo

    Job OverviewWe are seeking a highly skilled Senior Controller to lead our Digital Optimization and NCE Controlling efforts in Digital Industries Mexico. This role requires a strong background in controlling, with extensive experience in process improvements within the financial arena.About the RoleCollaborate with DI Management to streamline digital...

  • Enterprise Risk Management Director

    hace 7 días

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Capital One Mexico: A Hub for Financial InnovationWe are seeking a seasoned Enterprise Risk Management Director to join our team in Mexico City.About Us:Capital One is a leading financial services company that has been growing rapidly around the world. We're expanding our tech teams globally, and this role will play a pivotal part in shaping our...

  • Risk Infra Data Manager

    hace 1 mes

    Ciudad de México, CDMX Citi A tiempo completo

    **Responsibilities**: - Research customer and/or management queries using risk systems and data and support ad-hoc risk policy analyses and projects as required. - Participate in developing, testing, and optimizing in the implementation of processes and other related data initiatives. - Define the new Credit Origination Data Model and Datawarehouse. With...

  • Risk Management Professional

    hace 3 semanas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Company Overview:Capital One is a leading global financial institution with a strong presence in the fintech industry. We are committed to innovation and growth, offering cutting-edge products and services that revolutionize the way people manage their finances.We welcome talented individuals from diverse backgrounds to join our team and contribute to our...

  • Risk Management Senior Director

    hace 3 semanas

    Ciudad de México, Ciudad de México Capital One A tiempo completo

    Job DescriptionWe are seeking a highly experienced Risk Management Senior Director to join our team at Capital One. In this role, you will play a pivotal part in shaping and driving our international risk management strategy.As a member of our Enterprise Risk Management team, you will work closely with associates across all lines of defense, lines of...

  • Transformation / Migration Project Manager

    hace 6 meses

    México NTT DATA A tiempo completo

    **Req ID**: 283159 We are currently seeking a Transformation / Migration Project Manager to join our team in Guadelajara, Jalisco (MX-JAL), Mexico (MX). **NTT DATA Services Transformation / Migration Project Manager** The NTT DATA Services Transformation / Migration Project Manager is responsible for successfully executing client transformation /...

  • Data Engineer for Digital Transformation

    hace 7 días

    Ciudad de México, Ciudad de México VASS MEXICO A tiempo completo

    About VASS MexicoVASS is a leader in digital solutions with 25 locations across 5 continents and a team of over 4,500 people. We support large companies and public administrations in their end-to-end digital transformation process.Job DescriptionThis Data Engineer role will be responsible for helping clients refresh and modernize their current dashboards....

  • Transformation / Migration Project Manager

    hace 6 meses

    México NTT DATA A tiempo completo

    **Req ID**: 272787 We are currently seeking a Transformation / Migration Project Manager to join our team in Remote, Jalisco (MX-JAL), Mexico (MX). The NTT DATA Services Transformation / Migration Project Manager is responsible for successfully executing client transformation / migration projects involving Infrastructure Technology Outsourced services. For...

  • Guardia de Seguridad para Capital Humano Mexico

    hace 3 semanas

    Ciudad de México, Ciudad de México Capital Humano Mexico A tiempo completo

    En Capital Humano Mexico estamos buscando a un guardia de seguridad experimentado y capacitado para unirse a nuestro equipo.Sobre la empresa:Nuestra compañía ofrece servicios de seguridad personalizados para personas destacadas en Querétaro. Buscamos un profesional que pueda brindar una protección confiable y discreta.Rubro: Escoltas de...