Strategic Regulatory Affairs Manager

hace 4 días


Xico, México Citi A tiempo completo

About the Role:

This is a key position in Citi Mexico Business Execution Unit leadership team. The Strategic Regulatory Affairs Manager ensures that Citi maintains strong and productive relationships with local regulators, across the entire franchise.

The role proactively manages regulatory matters to ensure the organization is well-positioned and responsive in regulatory engagements. The objective of this role is to drive the execution of regulatory engagement in Mexico and to ensure the franchise is responsive, agile, and well-prepared for unique and demanding regulatory requests from local regulators.

Responsibilities:

  • Communicate regulation implications to executive management and develop potential responses.
  • Manage regulatory examinations to achieve full compliance.
  • Develop a strategy to mitigate external risks.
  • Provide risk strategic analytics and information management across Citibank products.
  • Coordinate consumer-wide horizontal regulatory examinations to achieve full compliance.

Key Qualifications:

  • 15+ years experience in product program governance and risk management framework.
  • Excellent proficiency in Microsoft Office, particularly Excel, PowerPoint, and Word.
  • Thorough knowledge of credit source systems, collateral reporting systems, and end reporting/warehousing.
  • Broad understanding of classifiable and delinquency managed credit and operational policies and procedures.
  • Proficient in financial and risk reporting.
  • Familiarity with regulatory landscape facing global banks.
  • Previous experience in managing Regulatory Inspections and Audits within a financial services company.

Education:

  • Bachelor's/University degree, Master's degree preferred.

Salary Range: $150,000 - $200,000 per year, depending on experience. This is a competitive salary range based on industry standards and market research.



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