Compliance Policy Framework Transformation Lead for Legacy Franchises Mexico
hace 1 semana
Citi 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 Franchises leadership teams, as well as Senior Global partners, to transform the Legacy Franchise Mexico Compliance Risk Framework, Strategies, and tools to support both the formation of a stand-alone banking entity and compliance with Citi's regulatory commitments and obligations related to Compliance Risk & Controls.
Key Responsibilities:- Establish a Local Compliance Risk Framework working with local and global stakeholders to enable a standalone bank in Mexico.
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Policy Framework Governance Specialist
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Policy Governance Framework Specialist
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Policy Governance Framework Manager
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Senior Risk and Compliance Transformation Portfolio Manager
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hace 3 semanas
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hace 5 días
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Process Advisory Lead
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