Identification Lead Counsel

hace 3 días

Tlahuac, México Citi A tiempo completo

**KNOWLEDGE, SKILLS AND EXPERIENCE** **Education level and/or relevant experience(s)** **Required**: 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 area of focus; Advanced degree preferred. **Preferred**: Compliance risk management training/experience, understanding risks impacting financial businesses **Knowledge and skills** Assigned by appropriate Regulations Management Team. - Subject matter expertise in known and emerging compliance risks, business products and services, and applicable laws, rules, and regulations. - Language skills preferred, as this is a global role. - Trained in GRC & MCA Program expectations and Regulations Management curriculum. - Trained in CR&C-RC tool functionality. As Content Drafter will be responsible for the Regulation Inventory Enrichment and Obligation Drafting, focusing on the enrichment of new laws or any amendment. - Regulatory Lead - for both segments of Banamex (including AFORE, Seguros, CB, affiliates). Abogado cedula profesional Ingles: avanzado Sector financiero Experiência en múltiples productos - **Job Family Group**: Compliance and Control - **Job Family**: 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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    hace 5 días

    Tlahuac, México Citi A tiempo completo

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