Enterprise Policy Framework Specialist

hace 1 semana


Xico, México Citi A tiempo completo
About the Role

We are seeking an experienced Enterprise Policy Framework Specialist to join our team at Citi. As a key member of our Global Monitoring Risk Management & Policy team, you will play a critical role in developing, implementing, and maintaining enterprise-wide standards and strategies to strengthen and enhance the Bank's Global Policy Governance Framework.

Key Responsibilities:
  • Provide guidance to Policy Owners and their business partners globally in all matters affecting the Mexico Policy Governance Framework and work closely with Operations and Technology to ensure the most effective use of tools and resources in the Policy Governance Framework process.
  • Drive Policy Governance efforts to comply and support with consent order, regulatory, and business strategy requirements/needs.
  • Manage framework for identifying and assessing Policy Management regulations and their risks for each line of business to determine appropriate risk coverage.
  • Identify and analyze Policy Documents risks, emerging risks, and regulations specific to transaction monitoring.
  • Establish framework to assess the Policy Documents regulations and risks to identify typologies and required monitoring controls.
  • Lead Strategic Policy Governance Implementations for the Global Monitoring Risk Management & Policy team.
Qualifications:
  • Advanced English in writing, speaking, and listening skills - highly required.
  • 6-10 years Policy Management experience in financial services with a demonstrated understanding of Policy Management, compliance, risk, and control processes.
  • Experience in Policy impact assessment and change management process for the definition, creation, and implementation of policy documents.
  • Experience in creating and implementing processes that result in improved business performance management experience.
  • Balanced blend of analytical skills, problem-solving, and reporting and communication skills.
  • Ability to assess business policy documents and process in terms of the associated impacts and risks.
  • Advanced organizational skills including attention to detail, multi-tasking, and following up.
  • Experience using databases and other tracking tools to enforce global consistency.
  • Ability to present a compelling case for ideas and initiatives through listening and articulating a convincing point of view.
  • Ability to operate with a limited level of direct supervision.
  • Experience working collaboratively across various areas of the organization and presenting to senior management.
Additional Requirements:
  • Bachelor's/University degree or equivalent experience, potentially Masters degree, Engineers, Systems and Technology, Economists, Actuaries, administrative-economic areas.
Compensation:

The estimated salary for this position is $120,000 - $180,000 per annum, based on location and experience.



  • Xico, México Citi A tiempo completo

    About the RoleCiti is seeking a highly skilled Policy Framework Governance Specialist to join our team. In this role, you will contribute to the development and implementation of enterprise-wide standards and strategies to strengthen and enhance our Global Policy Governance Framework.Key ResponsibilitiesProvide guidance to policy owners and their business...


  • Xico, México Citi A tiempo completo

    Job DescriptionCiti is seeking a highly skilled Global Policy Governance Specialist to join our team. As a key member of our organization, you will play a critical role in shaping and implementing our Global Policy Governance Framework.Key ResponsibilitiesSupport the development, maintenance, and implementation of enterprise-wide standards and strategies to...


  • Xico, México Mastercard A tiempo completo

    About the RoleWe are seeking an experienced Compliance Change Control and Policy Framework Specialist to join our team at Mastercard.This role is responsible for managing the accurate and timely review, processing, and implementation of Change Requests based on established procedures. The successful candidate will report to the Deputy Chief Compliance...


  • Xico, México Citigroup Inc. A tiempo completo

    OverviewCitigroup Inc. is a leading global financial services company that offers a wide range of banking, investing, and insurance products to individual consumers, corporations, and governments.We are seeking a highly skilled Risk Management and Control Professional to join our team as a Policy Governance Framework Execution Officer. This role will play a...


  • Xico, México Google A tiempo completo

    About the RoleGoogle Cloud is seeking an experienced Enterprise Compliance Specialist to join its Go-To-Market Commercial Office. This key role will partner with the Commercial Compliance Manager to establish and enforce commercial compliance policies, ensuring they are operationally efficient processes.ResponsibilitiesCollect and analyze compliance data,...


  • Xico, México Hsbc A tiempo completo

    Job OverviewWe are seeking an experienced Policy Advisory Specialist to join our team at HSBC.


  • Xico, México Citigroup Inc. A tiempo completo

    Citigroup Inc. is a leading global bank that offers a range of financial services to individuals, corporations, and governments worldwide.Job Title: Senior Policy Governance StrategistEstimated Salary: $120,000 - $180,000 per yearThis role is part of the Compliance and Control team within Citigroup Inc., responsible for developing, maintaining, and...


  • Xico, México Citi A tiempo completo

    Citi is a leading global bank with a rich history of innovation and customer service. We are committed to providing our employees with the tools and resources they need to succeed in their careers.**Salary:** $170,000 - $200,000 per yearJob Description:We are seeking a highly experienced Global Policy Governance Director to join our team. The successful...


  • Xico, México Aig A tiempo completo

    AIG is a leading global insurance organization with a 100-year legacy of innovation and excellence. We're seeking a highly skilled Policy Issuance Specialist to join our team in Mexico.Job Description:The ideal candidate will have strong analytical skills, excellent communication abilities, and a passion for delivering exceptional results. As a Policy...


  • Xico, México Msd A tiempo completo

    About the RoleWe are seeking a highly skilled Strategic Health Policy Specialist to join our team at MSD. This is an exciting opportunity for someone to make a significant impact on our company's position in the Mexican healthcare system.


  • Xico, México Medallia A tiempo completo

    Job SummaryWe are seeking an experienced Enterprise Experience Transformation Specialist to join our team. In this role, you will partner with Sales Directors and Enterprise Solutions Consultants to drive business growth and transformation through the delivery of exceptional customer and employee experiences.


  • Xico, México Citi A tiempo completo

    Key ResponsibilitiesAs a key member of the Citi team, you will contribute to the development, maintenance, and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank's Enterprise Risk Management Program. This includes close interaction with global partners to advance the Reputational Risk Management Program and serving...


  • Xico, México Sap Se A tiempo completo

    SAP SE is a leading provider of enterprise software solutions. As an Enterprise Integration Specialist, you will play a crucial role in designing and developing integrations with our cloud-based products.Company Overview:SAP SE has over 400,000 customers worldwide, spanning various industries. Our commitment to innovation enables us to stay ahead of the...


  • Xico, México Citi A tiempo completo

    About the RoleWe are seeking a highly skilled Enterprise Mainframe Support Specialist to join our team at Citi. This is a full-time opportunity that requires a strong background in mainframe technologies and excellent communication skills.


  • Xico, México Sequoia Connect A tiempo completo

    Job OverviewWe are seeking a skilled Enterprise IT Support Specialist to join our team at Sequoia Connect. As a member of our support team, you will play a critical role in ensuring the smooth operation of our clients' IT systems.


  • Xico, México Automation Anywhere A tiempo completo

    Unlock Business Potential with Enterprise AutomationWe are seeking a highly skilled Enterprise Automation Specialist to join our team in Mexico City. As an expert in Robotic Process Automation (RPA) and enterprise software solutions, you will play a critical role in driving revenue growth and customer satisfaction.**Key Responsibilities:**Taking ownership of...


  • Xico, México Braintree A tiempo completo

    About PayPalPayPal is a global leader in online payments and financial services, enabling individuals and businesses to send and receive payments securely. Our mission is to democratize financial services, making it possible for everyone to participate fully in the enterprise economy.Job SummaryWe are seeking an Enterprise Growth Specialist to join our team...


  • Xico, México Sap Se A tiempo completo

    Job Title: Senior Enterprise Integration Specialist">About Us:SAP SE is a global leader in enterprise application software, with over 400,000 customers worldwide. Our mission is to enable businesses to run better by providing innovative solutions that address their unique needs.">About the Role:We are seeking an experienced CLOUD INTEGRATION CONSULTANT to...


  • Xico, México Thomson Reuters A tiempo completo

    Key Responsibilities:The Enterprise Incident Resolution Specialist will lead the incident management process with authority and confidence, taking control of the recovery process from the outset. The role requires effective communication, technical knowledge, and problem-solving skills to ensure timely mitigation and resolution of incidents.About the...


  • Xico, México Dow Jones A tiempo completo

    About Our OrganizationDow Jones is a leading provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. With over 130 years of experience, Dow Jones has one of the world's largest news-gathering operations globally.We are home to...