Regulatory Compliance Officer

hace 7 días

Xico, México Citi A tiempo completo
Job Description

Responsibilities:

As a key member of the In-Business Regulatory Engagement Office (IBREO) team, this role will play a vital part in ensuring business compliance with laws, regulations, and policy requirements across key/complex risk levels. The successful candidate will utilize Issue Management processes and project management methodology to drive improvements in productivity, technology, processes, cost savings, and controls.

Key Responsibilities:

  • Coordinate Regulatory Engagement reviews and provide assessments of the quality of Regulatory Engagement work via formal Regulatory Engagement products (e.g., Scorecards, Thematic Reviews).
  • Provide day-to-day support and guidance on regulatory engagement model, processes, and practices-related matters by leveraging experience and using professional judgment.
  • Assist the Regulatory Engagement Head in leading reviews related to Regulatory Engagement products.
  • Assist in the review and improvement of global Regulatory Engagement model, processes, and practices, including innovation initiatives.
  • Assist with periodic ad-hoc projects (e.g., research and development of Regulatory Engagement specific training).
  • Assist the In-Business Regulatory Engagement Head in reviewing key internal and external Regulatory Engagement deliverables.
  • Ability to manage multiple competing priorities and meet strict deadlines, both internal and external (e.g., regulators).
  • Willingness to assist other Regulatory Engagement global/regional/local Directors on an ad-hoc basis to ensure consistent utilization.
  • Operate independently as a Regulatory Engagement partner across the Mexico Franchise, forming partnerships at all levels.
  • Support the In-Business Regulatory Engagement Head in fostering a strong Regulatory Engagement partnership with the Businesses and Functions, 2nd Line of Defense, and 3rd Line of Defense.
  • Be a change agent in the continuous improvement program to deliver and maintain a best-in-class Regulatory Engagement function, sharing best practices and lessons learned with the Businesses and Functions, 2nd Line of Defense and 3rd Line of Defense.

Qualifications:

  • 5-8 years of risk and control management experience.
  • High attention to detail and quality.
  • Demonstrated analytical and problem-solving skills.
  • Effective planning and organizational skills.
  • Proficient in Microsoft Office.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Proven ability to make sound business decisions.
  • Experience in creating and implementing processes that result in improved business performance.
  • Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view.

Education:

Bachelor's/University degree or equivalent experience/Master's degree preferred.

The In-Business Regulatory Engagement Office (IBREO) Team is responsible for the consistency in the promotion, support, monitoring, and reporting on Banamex communications with its regulators. In Mexico, the IBREO team will support the Franchise.

IBREO team is a change agent aimed to enhance the regulatory engagement control culture and thereby support senior management decision making. This regulatory engagement role addressing regulators' concerns and is improving Banamex's risk and control environment.

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