Banamex-- Senior Manager in Business Control
hace 4 semanas
The Compl Bus Control Group Mgr 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**:- Oversees the building and maintaining the control/audit function working across a region/business- Responsible for, inventory management process, vendor business support and TPISA controls for Recovery.- Leads team to develop process improvements and value for end users via control team.- Leads continual assessment and improvement of the 3rd party Vendor oversight processes to include oversight of onsite and remote audits for 3rd parties, and ensuring compliance with Third Party policies.- Responsible for strategic planning, budgeting and policy formulation for the group including capacity planning and team development.- Responsible for interaction and thought leadership in working with both Internal Audit and External regulators, and ownership of quarter end control results reviews with Collections Leadership and Business Partners.- Responsible for change control process oversight for Collections and Recovery as well as oversight for multiple quality monitoring/quality control work.- Collaborate on changes and to internal and regulatory policies as well oversight for Compliance monitoring and testing.**Qualifications**:- 10+ years of prior experience in regulatory compliance related work - Internal Audit, Risk management, Internal Procedures and Controls required- Proven ability to work cross-functionally exercising leadership through influence, persuasion and negotiation- Exemplary thought leadership skills; able to build and lead strategic initiatives- Excellent relationship management skills- History of interactions with both Internal and External Regulators- Required Licensing/Registration: Series 7, Series 9, Series 10, Series 24, Series 63, Series 65**Education**:- Bachelor’s/University degree or equivalent experience, potentially Masters degree- Facilitates and ensures Issue Management Quality Standards are met for issues documented**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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Banamex-- Senior Manager in Business Control
hace 3 días
Ciudad de México Citi A tiempo completoThe Compl Bus Control Group Mgr 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...
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Banamex Markets
hace 1 semana
Ciudad de México Citi A tiempo completoIndividuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a...
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In Business Control Senior Analyst
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Ops Sup Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in alignment...
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Banamex Product Control and Valuation Control
hace 2 días
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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Banamex Product Control and Valuation Control
hace 2 días
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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Banamex / Corporate Governance Senior Manager
hace 6 días
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 / Corporate Governance Senior Manager
hace 1 semana
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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Business Senior Manager
hace 2 semanas
Ciudad de México Citi A tiempo completo**Responsibilities**:- Manage, supervise and coordinate day-to-day operational activities in the unit,- Encompasses stakeholder manager of vendors and other stakeholders- Ensure and monitor timely expenses reimbursement and vendor invoices payment based on Service Level Agreement- Ensure and monitor the accuracy and completeness of the services- Establish...
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Banamex- Business Strategy
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Business Manager is a senior management level position responsible for accomplishing results through the management of a professional team or department. The team drives the overall administrative activities of the business. These tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business...
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Banamex - Compensation Senior Manager
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Compensation & Benefits 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...
