Banamex Technology Regulatory Risk Officer

**Responsibilities**:

- Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities.
- Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers.
- Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.)
- Performs business analysis to respond to regulatory and business questions and provide portfolio insights.
- Performs data analysis to monitor and track data quality and completeness of data.
- Provides Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.
- Partners with Clients to understand and quickly respond to Client needs. Proactively seeks Client feedback to influence change throughout organization.
- Assistant project manager and work with business users to gather business requirements and draft and co-ordinate approval for Business Requirement Documents (BRD).

**Qualifications**:

- 6-10 years experience in product program governance and risk management framework.
- Should have Excellent proficiency in Microsoft Office - particularly Excel (metrics and data analysis), PowerPoint (presentation decks), and Word (writing and editing procedural and technical documentation).
- Thorough knowledge of credit source systems, collateral reporting systems, and end reporting/ warehousing.
- Broad understanding of classifiable and delinquency managed credit and operational policies and procedures.
- Demonstrate financial and risk reporting knowledge as well as experience from the business and/or technical area desired.
- Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines and capability to handle multiple projects at one time.
- Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control, in-business Risk and Independent Risk.
- Good knowledge of Citi products, risk processes and controls with good understanding of regulatory requirements and risk management framework.
- Experience in compiling process and data quality metrics, analyzing results to clearly communicate data-driven analysis to senior management.
- Required Licensing/Registration: Series 4, Series 7, Series 9, Series 10, Series 24

**Education**:

- Bachelor’s/University degree, Master’s degree preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Senior Manager - Technology Risk
Mexico City | Hybrid | Banking Industry

We are looking for a Senior Manager in Technology Risk & Cybersecurity to lead the bank’s transformation journey. You will be responsible for managing tech risk frameworks, cybersecurity initiatives, and driving compliance with global standards while leading high-impact projects.

Key Responsibilities
- Lead Technology Risk & Cybersecurity strategy, frameworks, and controls (ISO 27001, NIST, SRISC, CSH).
- Manage cyber risk assessments, ethical hacking, ETL, and data monitoring.
- Oversee regulatory compliance with CNBV and global standards.
- Drive Agile/PMO projects for tech risk and security transformation.
- Present risk analysis and reports to executive committees.
- Collaborate with IT, Compliance, Legal, and global stakeholders.

**Requirements**:

- 8+ years in Tech Risk / Cybersecurity within financial services or consulting.
- Knowledge of ISO standards, NIST, ethical hacking, programming (Python, Java, SQL).
- Proven track record leading teams and tech risk projects.
- Strong skills in risk frameworks, regulatory compliance, and project management.
- Advanced English; excellent communication with senior stakeholders.

**Soft Skills**
- Excellent problem-solving skills. Ability to comprehend the big pictures with high attention to critical details
- Active-listener professional with high level of self-management while in a hard discussion.
- Demonstrated ability to develop and implement strategy and process improvement initiatives.
- Proven ability to derive patterns, trends and insights, perform risk/reward trade-off analyses and connect these analytics to business impacts
- Demonstrated quantitative, presentation and analytic skills
- Requires good analytical skills to filt