Regulatory Risk Manager

hace 1 semana


Xico, México Citi A tiempo completo

Citi seeks a professional for a Regulatory Risk Manager position within its Third Party Risk Management team. This dedicated role is responsible for ensuring effective risk management practices are in place for external third party relationships.

Key responsibilities include:

Receiving, interpreting, and recording "Oficios & Escritos" by and to the "Comisión Nacional Bancaria CNBV", advising businesses in Mexico on the applicability of CNBV's regulation, and managing the inventory of regulated services in Mexico.

The selected candidate will also coordinate the preparation, integration, review, and submission to CNBV of the Annual Report of Regulated Services, create and manage end-to-end calendars regarding the expiration of regulated services contracts, and assist regulated services owners and their teams with questions or doubts.

This role requires a strong understanding of supplier or third-party risk impact in a financial services company, as well as excellent communication skills in English and local language requirements as applicable.

Key qualifications include:

6-10 years of relevant experience in strategic sourcing/procurement, vendor management risk management, and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk, supplier risk, or audit and controls.

The ideal candidate will possess a Bachelor's/University degree, with a Master's degree preferred.



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