Policy Framework Governance Specialist

hace 2 meses


Xico, México Citi A tiempo completo

About the Role

Citi is seeking a highly skilled Policy Framework Governance Specialist to join our team. In this role, you will contribute to the development and implementation of enterprise-wide standards and strategies to strengthen and enhance our Global Policy Governance Framework.

Key Responsibilities

  • Provide guidance to policy owners and their business partners globally in all matters affecting the Mexico Policy Governance Framework, working closely with operations and technology to ensure the effective use of tools and resources in the Policy Governance Framework process.
  • Drive policy governance efforts to comply with consent orders, regulatory requirements, and business strategy needs.
  • Manage frameworks for identifying and assessing policy management regulations and their risks for each line of business to determine appropriate risk coverage.
  • Identify and analyze policy documents risks, emerging risks, and regulations specific to transaction monitoring.
  • Establish frameworks to assess policy documents regulations and risks to identify typologies and required monitoring controls.
  • Lead strategic policy governance implementations for the Global Monitoring Risk Management & Policy team.
  • Exercise independence of judgment and autonomy, operating with a limited level of direct supervision.
  • Act as subject matter expert (SME) to senior stakeholders and/or other team members.

Requirements

  • Advanced English language skills in writing, speaking, and listening.
  • 6-10 years of policy management experience in financial services, with a demonstrated understanding of policy management, compliance, risk, and control processes.
  • Experience in policy impact assessment and change management processes for the definition, creation, and implementation of policy documents.
  • Management experience.
  • A balanced blend of analytical skills, problem-solving, reporting, and communication skills.
  • Ability to assess business policy documents and processes in terms of associated impacts and risks.
  • Advanced organizational skills, including attention to detail, multitasking, 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.

Education

Bachelor's/University degree or equivalent experience, potentially Master's degree, Engineers, Economists, Actuaries, administrative-economic areas.

Estimated Salary: $85,000 - $110,000 per annum

About Citi

Citi is a leading global bank with a strong presence in Mexico. We are committed to delivering exceptional service to our clients while maintaining the highest standards of integrity and ethics.



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