Policy Framework Governance Specialist
hace 2 semanas
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.
-
Policy Governance Framework Specialist
hace 3 semanas
Xico, México Citigroup Inc. A tiempo completoJob DescriptionJob Title: Policy Governance Framework SpecialistJob Summary: We are seeking a highly skilled Policy Governance Framework Specialist to join our team at Citigroup Inc. The successful candidate will be responsible for assisting and supporting the operationalization, implementation, management, and execution of the new TOM of Mexico Policy...
-
Policy Governance Framework Manager
hace 4 semanas
Xico, México Citi A tiempo completoOverview:Citi is seeking an experienced Policy Governance Framework Manager to contribute to the development, maintenance, and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank's Global Policy Governance Framework.Responsibilities:Support and advise policy owners and their business partners globally in all matters...
-
Data Governance Specialist
hace 4 semanas
Xico, México Hsbc A tiempo completoJob DetailsData governance plays a critical role in ensuring that data assets are consumed, managed, and governed in accordance with prevailing internal and external rules. As a Data Governance Specialist at Hsbc, you will lead initiatives to embed and maintain a culture where good data management practices prevail.Key ResponsibilitiesLead data governance...
-
Senior Data Governance Manager
hace 2 semanas
Xico, México Citi A tiempo completoJob Summary:The Senior Data Governance Manager will be responsible for operationalizing the Enterprise Data Governance Strategy and Data Risk and Control Framework. This role requires a strong understanding of data risk identification, measurement, and reporting, as well as data policy adoption and compliance. The successful candidate will have experience in...
-
Data Governance Specialist
hace 7 días
Xico, México Hsbc A tiempo completoJob DescriptionThe Data Governance Specialist will be responsible for partnering with regional Business, Regulatory Reporting Central Tower, IT GB/GFs and Transformation teams to execute the Data management framework, control, policies and Data & Automation programme. This role requires strong collaboration and communication skills to ensure data consistency...
-
Data Governance Specialist
hace 6 días
Xico, México Citi A tiempo completoCiti is seeking an experienced Data Governance Specialist to join their team in the CitiBanamex Data Office. This role will play a crucial part in driving execution for key aspects of the Citi Data Governance Policy.The ideal candidate will have 5-8 years of experience in similar positions and be proficient in efficient communication methods and tools, such...
-
Data Governance Specialist
hace 4 semanas
Xico, México Pepsico A tiempo completoAbout the Role:PepsiCo is seeking a skilled Data Governance Specialist to promote data accuracy and adherence to global governance practices. As a key member of the team, you will drive acceptance of enterprise data standards and policies across various business segments.Your Responsibilities:Maintain and advise stakeholders on data governance-related...
-
Data Governance Specialist
hace 2 semanas
Xico, México Citi A tiempo completoAt Citi, we are seeking an experienced Data Governance Specialist to join our team. The ideal candidate will have a strong background in banking and financial services, with expertise in data governance, metadata management, and data quality.Job Summary:The Data Governance Specialist will play a crucial role in facilitating and reviewing data governance...
-
Senior Data Governance Specialist
hace 6 días
Xico, México Vtekis Consulting Llp A tiempo completoCompany Overview:Vtekis Consulting LLC is a leading provider of complete solutions for staff augmentation, recruitment process outsourcing, contract hiring, direct hire, and outsourced solutions. Our goal is to deliver quality professional services to our clients by matching the right professionals with their staffing needs.Job Summary:We are seeking an...
-
Policy Advisory Specialist
hace 4 días
Xico, México Hsbc A tiempo completoJob OverviewWe are seeking an experienced Policy Advisory Specialist to join our team at HSBC.
-
Data Governance Specialist
hace 3 semanas
Xico, México Pepsico A tiempo completoAbout the RolePepsiCo is seeking a highly skilled Data Governance Specialist to join our team. As a key member of our data governance program, you will be responsible for promoting data accuracy and adherence to PepsiCo defined global governance practices.Your ResponsibilitiesPromote data accuracy and adherence to PepsiCo defined global governance...
-
Senior Enterprise Data Governance Strategist
hace 7 días
Xico, México Citi A tiempo completoJob DescriptionCiti is seeking a Senior Enterprise Data Governance Strategist to contribute to the directional strategy and assist in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy.Key Responsibilities:Partner with multiple teams to implement relevant Data Governance policies...
-
Finance Data Governance Specialist
hace 1 mes
Xico, México Pepsico A tiempo completoOverviewPepsiCo is seeking a highly skilled Finance Data Governance Specialist to join our team. As a key player in establishing our Data Governance program, you will be responsible for defining and enforcing data governance standards, driving financial data quality and strategic impact across our organization.ResponsibilitiesSupport key strategic...
-
Xico, México Citi A tiempo completoJob DescriptionCiti seeks a highly skilled Compliance Policy Framework Transformation Lead to join our Legacy Franchises Mexico team.This role is responsible for implementing local compliance risk policies, strategies, and technologies within the Legacy Franchises Mexico business. The successful candidate will work closely with Citibanamex and Legacy...
-
Operational Risk Analyst
hace 2 días
Xico, México Citi A tiempo completoCiti is seeking a skilled Operational Risk Analyst to join our team in enterprise governance. This role involves providing data support for the Manager Control Assessment (MCA) and facilitating the execution of the MCA Standard. The successful candidate will track the quality, completeness, and accuracy of the implementation of the Control Framework.Main...
-
Data Governance Specialist
hace 4 semanas
Xico, México Citi A tiempo completoThe Data Governance Foundation Analyst role at Citi is a developing professional position that involves applying specialty area knowledge in monitoring, assessing, analyzing, and evaluating governance processes and data. This role requires integrating established disciplinary knowledge within the specialty area with a basic understanding of related industry...
-
Data Governance Specialist
hace 4 semanas
Xico, México Johnson & Johnson A tiempo completoAt Johnson & Johnson, we're at the forefront of revolutionizing healthcare in an AI-driven world. Our commitment to innovation is not just about groundbreaking products; it's about unlocking the power of artificial intelligence and data to transform the way we understand and improve health globally.In this exciting era, data is more than just numbers - it's...
-
Strategic Health Policy Specialist
hace 2 semanas
Xico, México Msd A tiempo completoAbout the RoleWe are seeking a highly skilled Strategic Health Policy Specialist to join our team at MSD. This is an exciting opportunity for someone to make a significant impact on our company's position in the Mexican healthcare system.
-
Credit Policy Specialist
hace 4 semanas
Xico, México Citi A tiempo completoThe Credit Policy Specialist plays a crucial role in monitoring, assessing, and analyzing credit risk processes and data at Citi. This developing professional role requires applying specialty area knowledge to identify policy gaps, formulate policies, and make recommendations. With a strong understanding of industry practices and standards, the successful...
-
Data Governance Foundation Senior Leader
hace 2 semanas
Xico, México Citi A tiempo completoJob OverviewCiti is seeking a seasoned Data Governance professional to lead our Enterprise Data Governance strategy, focusing on operationalizing the Data Risk and Control Framework. As a key member of our team, you will drive complex deliverables that significantly impact our business.About the RoleThis senior leadership position requires a strong...