Regulatory Reporting Senior Manager
hace 1 semana
This role is responsible for overseeing various data activities, including database administration, data analysis, maintenance, data quality, and database management or database architecture/design engineering. The successful candidate will have expertise in interpreting policies, guidelines, or processes to resolve complex problems or transactions.
Key Responsibilities- Full ownership of one or more processes, reports, procedures, or products, and may also be considered an analytical or procedural expert representing a unit or team on cross-functional process or project deliverables.
- Supervise day-to-day work of junior-level employees.
- 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 in a timely and accurate manner, escalating to businesses those circumstances where a report or data risk has been found and coordinate all efforts 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 coordination, explanation, and delivery of requested information by Mexican Regulators.
- Build and maintain relationships with other areas, such as 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 enterprise-wide programs and resolution of corrective action plans.
- Coordinate large-scale projects/programs involving geographically or functionally diverse stakeholders.
- 6-10 years of 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.
- Knowledge of analytic tools (SAS E-miner, Knowledge Seeker, SPSS, etc.) and methodologies (regression, CHAID, simulation, etc.).
- Big data and machine learning experiences (R, Python, etc.).
- Bachelor's/University degree, Master's degree preferred.
- Desired comprehension of the Mexican Banking Prudential Regulation.
- Proficiency Certifications or Master's degree is a valuable plus.
- Prior exposure to initiatives with regulatory interaction would be beneficial.
- Business English, with strong oral and written communication skills.
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.
-
Xico, México Simcorp A tiempo completoAbout SimCorpSimCorp is a leading provider of integrated investment management solutions for the global buy side. With over 50 years of experience, we have worked closely with investment and asset managers to deliver industry-leading solutions. Our team of 2,800+ colleagues from diverse backgrounds and nationalities is committed to building a culture of...
-
Regulatory Reporting Specialist
hace 1 semana
Xico, México Hsbc A tiempo completoJob DescriptionRole Purpose:Liquidity reporting is a critical component in assessing the bank's vulnerabilities and determining liquidity and funding risk through various Basel metrics. As a Regulatory Reporting Specialist, you will operate within one of the most complex finance and risk management processes within the bank, with results driving liquidity...
-
Regulatory Reporting Framework Project Manager
hace 1 semana
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking an experienced professional to join our team as a Regulatory Reporting Framework Project Manager. This role will play a critical function in managing the Data and Automation strategy defined by the RRCT.Key ResponsibilitiesManage the budget of the Regulatory Reporting Data and Automation Programme, driving programme delivery...
-
Regulatory Reporting Specialist
hace 2 días
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking a highly skilled and experienced Regulatory Reporting Specialist to join our team at Hsbc. As a key member of our Business Administration and Operational Management team, you will play a critical role in supporting Senior Managers with BAU & non-BAU activities, cyclical work pieces such as Daily, Monthly, Quarterly Annual Regulatory...
-
Regulatory Reporting Head
hace 1 semana
Xico, México Citi A tiempo completoJob Summary:The Regulatory Reports Office Head is a senior leadership position responsible for overseeing the regulatory reporting process at Citi. This role requires a deep understanding of Mexican regulation related to prudential supervision and Citibanamex organization, infrastructure, and policies.Key Responsibilities:Lead and manage a team of...
-
Regulatory Reporting Expert
hace 1 semana
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking a highly skilled Regulatory Reporting Expert to join our team at Hsbc. As a key member of our Regulatory Reporting area, you will be responsible for ensuring compliance with local and PRA requirements for Mexico and LATAM countries.Key ResponsibilitiesSupervise Regulatory Reporting area, processes, and projects covering Mexico and...
-
Regulatory Compliance Manager
hace 1 semana
Xico, México Hsbc A tiempo completoJob Summary:The Compliance function is a critical component of the Group's risk management framework, responsible for reviewing and challenging the activities of the Group's businesses to ensure that they effectively manage risks inherent in or arising from their activities. The Compliance function is Risk Steward for a number of non-financial risks in...
-
Senior Manager External Investigative Reporting
hace 1 semana
Xico, México Hsbc A tiempo completo**Job Summary**Hsbc is seeking a highly skilled Senior Manager External Investigative Reporting to join our team. As a key member of our Financial Crime department, you will be responsible for leading a group of investigators focused on Anti-Money Laundering (AML) cases and ensuring the implementation of regulatory requirements.**Key...
-
Regulatory Reporting Specialist
hace 2 días
Xico, México Citi A tiempo completo{"Responsibilities": "As a key member of the Citi team, you will be responsible for managing and driving the incident management process from start to finish. This includes producing weekly incident management reports for senior leaders in supported lines of business, ensuring issue management quality standards are met, and acting as a single point of...
-
Regulatory Reporting Lead
hace 1 semana
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a highly skilled Regulatory Reporting Lead to join our team. As a key member of our organization, you will be responsible for ensuring the accuracy and completeness of regulatory reports.**Key Responsibilities**:• Develop and implement data governance policies and procedures to ensure compliance with regulatory...
-
Senior Financial Reporting Manager
hace 1 semana
Xico, México Citi A tiempo completoJob SummaryCiti is seeking a highly skilled Senior Financial Reporting Manager to join our team. As a key member of our Finance department, you will be responsible for leading the analysis and submission of reports to various constituencies, including local regulators, the SEC, and other external stakeholders.Key ResponsibilitiesDrive the analysis and...
-
Regulatory Reporting Specialist
hace 1 semana
Xico, México Citi A tiempo completoJob SummaryCiti is seeking a highly skilled Regulatory Reporting Support professional to join our team. As a key member of our organization, you will be responsible for managing and driving the incident management process from start to finish.Key ResponsibilitiesProduce the weekly Incident Management Report and communicate with senior leaders in supported...
-
Regulatory Risk Manager
hace 1 día
Xico, México Citi A tiempo completoJob SummaryWe are seeking a highly skilled Regulatory Risk Manager to join our team at Citi. As a key member of our Risk Management department, you will be responsible for communicating regulatory implications to executive management and developing potential responses.Key ResponsibilitiesProvide risk strategic analytics and information management across...
-
Regulatory Risk Senior Business Analyst
hace 1 semana
Xico, México Citi A tiempo completoJob SummaryCiti is seeking a highly skilled Regulatory Risk Senior Analyst to join our team. As a key member of our risk management team, you will be responsible for providing strategic analytics and information management across our products, facilitating data-quality and controls for other teams and managers.Key ResponsibilitiesProvide regulatory risk...
-
Risk Reporting Manager C12
hace 2 días
Xico, México Citi A tiempo completoJob DescriptionThe Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Manager is responsible for producing comprehensive risk information for Citigroup, the Board of Directors, Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams.Key Responsibilities:Design and produce analysis and reports enabling senior...
-
Regulatory Mapping Analyst
hace 1 semana
Xico, México Hsbc A tiempo completoJob SummaryWe are seeking an experienced professional to join our team in the role of Analyst - Regulatory Mapping at Hsbc. This is a key role to maintain and manage the ongoing integrity of Global Regulatory Mapping activity, accountable to the Global Head of Target End State Delivery (TES) and working closely with Regulatory Mapping; along with key...
-
Associate Safety Reporting Manager
hace 1 semana
Xico, México Thermo Fisher Scientific A tiempo completoAbout the RoleAt Thermo Fisher Scientific, we're committed to delivering innovative solutions that make a positive impact on a global scale. As an Associate Safety Reporting Manager - Global Operations, you'll play a critical role in overseeing and coordinating contracted safety responsibilities for one or more PVG programs.Key ResponsibilitiesOversee and...
-
Xico, México Amazon A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Senior Regional Risk Manager, Transportation Risk to join our team at Amazon. As a key member of our Risk Management team, you will play a critical role in designing, implementing, and monitoring risk mitigation strategies to improve the customer experience and protect Amazon's brand.Key...
-
Senior Financial Manager
hace 1 día
Xico, México Citi A tiempo completoJob SummaryThe Senior Financial Manager will lead the Finance Reporting team in providing regulatory analysis and reporting to various constituencies. This role requires a strong understanding of financial regulations and the ability to develop and implement reporting procedures.Key ResponsibilitiesDrive the analysis and submission of reports to local...
-
Senior Reporting Analyst
hace 2 días
Xico, México Ttec A tiempo completo{"title": "Senior Reporting Analyst", "description": "About the RoleWe're seeking a skilled Senior Reporting Analyst to join our team at Ttec in Mexico. As a key member of our operations team, you'll play a critical role in delivering high-quality reports and insights to our stakeholders.Key ResponsibilitiesDevelop and maintain reports and dashboards to...