Regulatory Reporting Support
hace 2 semanas
**Responsibilities**:- Manage and drive the incident management process from Start to Finish.- Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business.- Facilitates and ensures Issue Management Quality Standards are met for issues documented- Act as the Single point of Contact for issue metrics.- Transform raw data into useful metrics and reportable information for senior leadership.- Develops and produces issue and incident metrics for Senior Leadership on a weekly, monthly and quarterly basis.- Perform quality assurance over issues being reported on multiple executive level reports to include Monthly Operations Decks and Weekly Control Decks.- Leverage communication and influencing skills to guide issue and corrective action plan owners and issue managers during times of distress during the issue management process.- Keeps abreast of the organization’s operational processes and best practices for business strategy.- Build partnerships with supported Line of Businesses Operations leaders, process owners, client experience leaders, control leaders, and Training, so that efforts are aligned with strategy and department efforts, regular two-way communication exists, downstream impacts are considered and business solutions are optimized.- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members.- Ability to manage teams.**Qualifications**:- Ability to run and manage conference calls with business partners, technology and functional peers from multiple disciplines to reach a common goal.- Prefer experience of Transactions Services functional knowledge- Proficient with the iCAP system, experience with Cognos is a plus.- 6-10 years of experience**Education**:- Bachelor’s/University degree or equivalent experience, potentially Masters degree- Strong capabilities in execute reports and manage effective timeline of deliveries.- Knowledge in the regulation of local regulatory reports (CNBV, Banxico, Buró de Crédito) like Transactional and Loans reports.- Effective communication skills needed.- Conocimiento herramientas de automatización, habilidades de liderazgo, management, conocimiento de reportes regultarios y legislzacion local, conocimientos sistemas internos (deseable/ no obligatorio), experiência en management, experiência en proyectos de automatización de reporteria regulatoria, experiência y conocimiento en auditorias externas e internas.SQL automatización SAS, Python, Excel.- Inglés avanzado- **Job Family Group**:Compliance and Control- **Job Family**:Business Control- **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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Regulatory Reporting Framework Project Manager
hace 1 semana
Tlahuac, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Regulatory Reporting Framework Project Manager** **Role purpose**: We are looking to hire a PM to...
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Regulatory Advisor
hace 1 semana
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process - Creating and managing end to end calendar with critical steps, dependencies and dates - Hosting kick-off calls with change owner to gather stakeholders, begin impact assessment and identify leads from each functional...
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Specialised Financial Reporting Expert
hace 2 semanas
Tlahuac, México HSBC A tiempo completo**Regulatory Reporting Head - Mex & LAM** Regulatory reporting area is responsible for RWA calculations under local and PRA requirements for Mexico and oversight for LATAM countries (Argentina, Chile, Brazil and Uruguay), providing relevant insights to the stakeholders. **Key activities and decision-making areas**: Supervise Regulatory Reporting area,...
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Regulatory Reporting Analyst
hace 2 semanas
Tlahuac, México Citi A tiempo completo**Responsibilities**:- Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Utilizes Issue Management processes and project management methodology from the initiation, planning, control...
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Latam & Mexico Regulatory Exam Management &
hace 22 horas
Tlahuac, México Citi A tiempo completoServes as a risk officer for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory...
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Latam & Mexico Regulatory Exam Management &
hace 22 horas
Tlahuac, México Citi A tiempo completoServes as a risk officer for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory...
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Regulatory Reporting Manager
hace 4 días
Tlahuac, México Citi A tiempo completoManager responsible to ensure regulatory reports required by each bank (Banamex and Citi) operate independently after Separation (Legal Day 1).Perform reports gap analysis and define solution road map.Coordinate teams and data owners endeavours to separate and or replicate regulatory reports.Support data quality and reports certification.Support the...
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Senior Manager External Investigative Reporting
hace 3 semanas
Tlahuac, México HSBC A tiempo completo-Job description**Role purpose****Main activities**- Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks.- Support the External Investigative Reporting Head in developing and maintaining capability development, training and investigator...
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Regulatory Engagement Lead
hace 22 horas
Tlahuac, México Citi A tiempo completo**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...
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Regulatory Engagement Lead
hace 22 horas
Tlahuac, México Citi A tiempo completo**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...