Regulatory Engagement Strategic Partner

hace 4 semanas


Xico, México Citi A tiempo completo

The In-Business Regulatory Engagement Office (IBREO) Team plays a pivotal role in ensuring consistency across various aspects of Banamex's regulatory interactions. This team is responsible for the promotion, support, monitoring, and reporting on communications with regulators in Mexico. As part of this effort, they will also support the Franchise.

The IBOC team aims to enhance the regulatory engagement control culture, thereby supporting senior management decision-making. The Regulatory Engagement Vice President (VP) role will be instrumental in achieving this goal by developing and monitoring the Mexico Franchise for oversight and communications during regulatory interactions.

Key responsibilities include implementing common standards, procedures, and governance processes to create and maintain consistent and best-in-class regulatory engagements and communications protocols. Additionally, providing clear and consistent Supervisory Messaging for all communications between regulators and the Mexico Franchise is crucial.

Salary: Estimated $120,000 - $180,000 per annum based on location and experience.

In this role, you will have the opportunity to drive change and contribute to the development of enterprise-wide standards and strategies that strengthen and enhance the Bank's Regulatory priorities. Your expertise will be invaluable in guiding businesses and functions in matters affecting Regulatory priorities and working closely with stakeholders to ensure effective use of tools and resources in the Regulatory process.

Maintaining infrastructure efficiencies for the Regulatory Engagement model and channels of communication with regulators is essential. You will assist in reviewing and improving the global Regulatory Engagement model, processes, and practices, including innovation initiatives. Additionally, integrating issues into the framework, ensuring consistency, and timely communication of completion of action plans are critical tasks.

You will be responsible for coordinating Regulatory Engagement reviews and assessing the quality of work via formal products such as Scorecards and Thematic Reviews. Aligning the designed framework to requests from regulators and ensuring compliance with CITI policies, specifically those related to Regulatory Exam Management and Oversight Standard, are key responsibilities.

This role requires strong analytical skills, problem-solving abilities, and reporting and communication skills. Proficiency in Excel suite (Excel, PPT, Word, Outlook), Access domain is a plus. Experience working collaboratively across various areas of the organization and presenting to senior management is essential. A balanced blend of management experience, risk assessment, and policy development is required.



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