Banamex Governance
hace 1 día
**Discover your future at Citi**:Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**: The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.**Responsibilities**:- Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management. 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.- Regulatory risk project management ownership (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.)- Analyzes new risk-related guidelines, best practice standards, rules and regulations- Directs the approach to answering questions and involve appropriate Risk functions in Citi with audits and regulators.- Project Management of various deliverables for Portfolio Risk Review chapter. Involvement in rationalization of EUCs (End User Computing) used for Portfolio Risk Reviews.- Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as regulators / auditors.- Initiates feedback session with Client to understand strength and focused areas. Leverages feedback to influence change throughout organization.- Identifies and sponsors the development opportunities for key individuals that help them gain broad exposure and experience. Influence organization initiatives to develop talent, knowledge and refine skills of organization. Modeling positive reward and recognition behavior consistently. Influences or leads efforts (e.g. succession planning, project assignments) that support organization and employee development. Recruits top talent, and commits to developing. Ensures diverse talent pipeline at all levels.**Qualifications**:- 10+ years relevant experience- 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).- Broad understanding of classifiable and delinquency managed credit and operational policies and procedures, including a command of the collateral management process.- Thorough knowledge of financial and risk reporting as well as experience from the business and/or technical area desired.- Familiarity with regulatory landscape facing global banks. Ideally, have worked in banking industry or regulators institutions.- Previous experience in managing Regulatory Inspections and Audits within a financial services company.- Professional ability and presence to interact with Senior Bank, Regulatory and Audit Management.- Project management knowledge and experience working with diverse group of stakeholders to achieve milestones and deadlines.- 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.- Project management experience with the proven ability to develop project plans and drive a diverse group of stakeholders to achieve milestones and deadlines- Proven ability to manage multiple, concurrent large scale projects from ideation through testing and implement
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Banamex / Corporate Governance Senior Manager
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Compl Bus Control Sr Manager will be an enabler to fulfill Banamex mission by maintaining a responsible corporate governance and risk culture, while promoting education & collaboration. This role needs to have relevant experience with corporate governance processes. Should need the adequate seniority to interact with Senior Management, provide strategic...
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Banamex Data Governance Sr Analyst
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Ciudad de México Citi A tiempo completoThe Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately...
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Banamex Data Governance Sr Analyst
hace 1 día
Ciudad de México Citi A tiempo completoThe Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately...
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Banamex Data Governance Sr Analyst
hace 1 día
Ciudad de México Citigroup A tiempo completoThe Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately...
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Ciudad de México Citigroup A tiempo completoThe Compl Bus Control Sr Analyst will be an enabler to fulfill Banamex mission by maintaining a responsible corporate governance and risk culture, while promoting education & collaboration. This role needs to have expertise managing the coordination of Committees and experience with corporate governance processes. Should need the adequate seniority to...
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Banamex - Data Governance Intermediate Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Partners with business teams to develop process improvements, solutions, and streamline operational workflows- Applies professional judgment and attention to detail when interpreting data and results based on the analysis of information- May occasionally provide informal guidance or on the job training to new or lower-level team...
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Banamex Product Control and Valuation Control
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Prod Ctrl Sr. Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ensure the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team.The overall objective of this role is to drive efforts to control and...
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Ciudad de México Citi A tiempo completoThis role provides Banamex Internal Audit organization with administrative structure and support in the establishment of risk-based auditing and reporting methodologies, organization design, and effective positioning of the function to ensure provision of independent assurance which is consistent and aligned with Citigroup and Citibank business objectives,...
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Ciudad de México Citigroup A tiempo completo**Discover your future at Citi**:Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**:This role provides Banamex Internal Audit organization...
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Ciudad de México Citigroup A tiempo completo**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: This role provides Banamex Internal Audit...