Compliance Program Manager

hace 3 semanas

Xico, México Citi A tiempo completo

**Job Summary**:

Citi is seeking a highly skilled Compliance Program Manager to join our team. As a key member of our Compliance department, you will be responsible for designing, developing, and delivering best-in-class Compliance programs, policies, and practices for ICRM.

**Key Responsibilities**:

  • Translate ICRM strategy and goals across Citi's clients, products, and geographies in a succinct and clear manner.
  • Provide direction and guidance on Compliance programs.
  • Manage a team or multiple teams of Compliance professionals, including hiring, compensation, performance appraisals, staff development, and training.
  • Stay abreast of relevant changes to rules, regulations, and industry news, including regulatory findings.
  • Oversee the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product.
  • Analyze and scope the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact.
  • Advise ICRM and function/business/product management and personnel on regulatory and Compliance issues and provide credible challenge.
  • Participate in industry groups and trade association working groups or other forums.
  • Lead initiatives and manage high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements.
  • Manage strategy and responses to regulatory examinations, reviews, and inquiries and internal and external investigations, as well as testing and audit.
  • Design and lead Compliance and control reviews.
  • Partner with other ICRM teams and global functions, including Legal, Risk, Operations, and Technology, and Finance to prevent and detect non-Compliance issues and promote a culture of Compliance.

**Requirements**:

  • Expertise of Compliance laws, rules, regulations, risks, and typologies.
  • Excellent written, verbal, and analytical skills.
  • Must be a self-starter, flexible, innovative, and adaptive.
  • Highly motivated, strong attention to detail, team-oriented, organized.
  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging.
  • Ability to work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level.
  • Experience in managing regulatory exams and relationships with examiners, auditors, etc.
  • Awareness of regulatory requirements including local and US laws, international and industry standards.
  • Advanced knowledge in the area of focus.

**Preferred Qualifications**:

  • Bachelor's degree; experience in Compliance, legal, or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in the area of focus; strong working knowledge of function/business/product and the related operations and financial requirements.
  • Advanced English is required.
  • Required knowledge in regulatory Compliance of Consumer Operations and mortgages credit products, as well as liabilities, massive payroll, and branches operations.
  • Strong knowledge in requirements and official regulators' letters (CNBV, BANXICO, CONDUSEF, IPAB).
  • Bachelor's degree certified.

**Job Family Group:** Compliance and Control

**Job Family:** Product Compliance Risk Management

**Time Type:** Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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