Regulatory Risk Manager

hace 21 horas


Xico, México Citi A tiempo completo
Job Summary

The Third Party Officer is a critical role within Citi's Third Party Risk Management program, responsible for ensuring effective risk management practices are in place for external third party relationships that pose the highest risk to Citi's businesses. This role will be supported by the Enterprise Supply Chain Third Party Utility, which is responsible for executing standard third party risk management activities centrally to drive operational efficiencies.

Key Responsibilities
  • Reception, interpretation, and record of "Oficios & Escritos" by and to "Comisión Nacional Bancaria CNBV"
  • Advise businesses in Mexico on the applicability of CNBV's regulations to third party services
  • Assist regulated services owners and their teams with questions or doubts, including engagement with Legal & Compliance to resolve them
  • Build and develop partnerships with businesses owners or recipients of regulated services
  • Provide ongoing 1:1 consultative training to personnel related to Regulated Services, regarding regulation by CNBV and compliance aspects
  • Facilitate and lead cross-functional meetings
  • Perform awareness campaigns and communications of Third Party regulation topics
  • Compliance assessment execution to ensure alignment between regulatory requirements and established ARCM's
Requirements
  • Ability to operate with a limited level of direct supervision
  • Exercise independence of judgement and autonomy
  • Act as SME to senior stakeholders and/or other team members


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