Regulatory Compliance Specialist

hace 3 semanas


Xico, México Citi A tiempo completo
About the Role

We are seeking a highly skilled Regulatory Report Sr Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring that all of the firm's activities follow the necessary rules and regulations.

In this role, you will focus on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes. You will also facilitate ownership for one or more processes, reports, procedures or products, and may also be considered analytical or procedural experts representing a unit or team on cross-function process or project deliverables.

As a Regulatory Report Sr Analyst, you will provide legal guidance and counsel related to securities and banking regulatory matters. You will maintain relationships with regulatory bodies and agencies and have significant expertise in industry regulatory matters.

You will coordinate and conduct the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. Additionally, you will prepare and sponsor testimony to governmental or regulatory agencies.

Requirements
  • 5-8 years experience in Compliance and Control
  • Bachelor's/University degree or equivalent experience

This role requires strong capabilities in executing reports and managing effective timelines of deliveries. You should have knowledge in the regulation of local regulatory reports (CNBV, Banxico, Buró de Crédito) like Transactional and Loans reports.

Effective communication skills are essential for this role. You should be able to communicate complex information in a clear and concise manner.

Salary and Benefits

The estimated salary for this role is $120,000 - $180,000 per year, depending on experience. Citi offers a comprehensive benefits package, including health insurance, retirement plans, and paid time off.

Company Overview

Citi is an equal opportunity and affirmative action employer. We welcome applications from diverse candidates and are committed to creating an inclusive work environment.

Citi is a global bank with a long history of innovation and customer service. We offer a dynamic and challenging work environment that allows our employees to grow and develop their careers.



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