Operational Remediation Executive

Wealth Management is the higher segment in Retail Banking. The business has 50,000 customers with Assets Under Management between MXN 2MM and MXN 200 MM each. BEI Investment services manages the liquidity of the enterprises and TTS of enterprises.Wealth Management business has a remarkable recognition in the brand, with 80 Citigold Offices in 29 States and 48 Cities in Mexico. The most strength of the business is that it is the number 1 CPC Business (Banca Privada) in Mexico by fifth consecutive year.Wealth Management Control Area is in charge of maintain and update external and internal regulatory requirements, implement and maintain processes updated, lead internal audit activities, implement, supervise and test the controls of the area; all activities focus on the best experience for the clients.**Responsibilities**:- Supporting Exam Management and Regulatory Liaison senior staff in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a risk management framework.- Assisting with the coordination and execution of regulatory exams; including franchise relevant regulatory reviews and other supervisory activity impacting Citi businesses and control functions.- Working with regional Exam Management and Regulatory Liaison Offices, local advisory Compliance teams, Business, Risk, Legal, Operations, and Technology to gather and produce responsive documents and information.- Supporting senior management in the proactive identification and escalation of issues raised in the course of regulatory exams and supervisory activity.- Participating in UAT testing and working groups on behalf of the Exam Management and Regulatory Liaison Offices to enhance the firm’s current regulatory tracking processes, standards and systems.- Assisting in the preparation of internal reporting and ensure tracking of exams (and associated requests) on a timely basis.- Developing, enhancing, and promoting the use of globally consistent communication tools/templates/presentations.- Additional duties as assigned.- Maintain contact with the Bankers and the vendor in order to organize the logistic for the meetings with the clients- Extract the customer´s data and send it to operations team- Received and organized the documents previously elaborated by Operations Team- Maintain the control regarding all the logistic of the documents- Keep a record of the meeting with the clients**Qualifications**:- Knowledge of Compliance laws, rules, regulations, risks and typologies- 2 to 5 years of experience in the financial sector, desirable in **Control and Compliance***:- Excellent written and verbal communication skills- Must be a self-starter, flexible, innovative and adaptive- Effective interpersonal skills with the ability to work collaboratively and with people at all levels of the organizationSome knowledge in area of focus- High level of organization in logistic- High sense of solving operational/logistic problems- Sense of responsibility and commitment.**Education**:- Bachelor’s degree; experience in control-related function in the financial services firm, regulatory organization, administration, finance and Economy areas or a combination.- **Job Family Group**:Compliance and Control- **Job Family**:Regulatory Liaison & Exam Management- **Time Type**:Full timeCiti 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