Latam Regulatory Exam Management

hace 3 semanas

Ciudad de México Citi A tiempo completo

Serves as a risk analyst 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 examinations, globally.**Responsibilities**:- Participating in the coordination and execution of regulatory exams; including franchise relevant regulatory reviews and other supervisory activity impacting Citi businesses and control functions.- Liaising with the supervisory agency teams, including responding to ad hoc requests / inquiries and hosting meetings with senior managers held in connection with ongoing supervision efforts.- Partnering with regional Exam Management and Regulatory Liaison Offices, local advisory Compliance teams, Business, Risk, Legal, Operations, and Technology to identify, gather and produce responsive documents and information.- Identifying and escalating issues raised in the course of regulatory exams and supervisory activity.- Promoting awareness of trends identified during exam management activity and drive common messaging across our organization and geographies.- 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.- Preparing 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.**Qualifications**:- Knowledge of Compliance laws, rules, regulations, risks and typologies- 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 organization- Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization- Excellent project management and organizational skills and capability to handle multiple projects at one time- Knowledgeable in area of focus**Education**:- 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 a plus- Preferentemente conocimiento de normativas bancarias,- Experiência con reguladores- Inglés avanzado- **Job Family Group**:Compliance and Control- **Job Family**:Regulatory Liaison & Exam Management- **Time Type**:- 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 3 semanas

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