Regulatory Reports Leadership Expert
hace 3 días
The Regulatory Reports Office Head is responsible for overseeing the regulatory reports generation process, ensuring quality and timeliness of filing. This role requires a strong understanding of Mexican regulation related to prudential supervision and Citibanamex organization, infrastructure, and policies.
This position serves as a liaison with key stakeholders from Mexican government, regulators, industry associations, and within the three lines of defense at a local and global level. The successful candidate will lead a team of professionals performing operational tasks in the day-by-day regulatory reports generation process.
Key Responsibilities:- Lead and manage the staff of the Regulatory Reporting Office with accountability for hiring, training, development, performance, and compensation recommendations for directly supervised staff.
- Liaise with external key players: Comisión Nacional Bancaria y de Valores, Banco de México, Buró de Crédito, IPAB, etc.
- Develop a strategic plan for the regulatory reporting generation function and secure prioritization.
- 15+ years of experience in leading and executing against large and complex projects and programs.
- Proven track record of working across and building strong partnerships with all functional and business partners.
- Advanced knowledge of critical regulators, regulatory requirements, and Citi Compliance.
- Demonstrated understanding of business procedures, financial services, control, and regulatory industry knowledge.
- Ability to drive multiple programs through to a successful conclusion.
- Execution-focused, evidence of delivering against challenging objectives.
- Ability to build trustworthy relationships with internal and external stakeholders.
- Process and governance – ability to create structure in a fairly ambiguous and rapidly evolving environment.
- Experience of coaching and developing others and managing a high-performing team.
$120,000 - $180,000 per year.
Company Overview:Citi is a leading global bank dedicated to serving its clients and customers. We strive to provide innovative financial solutions that help our clients achieve their goals.
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