Banamex Gerente Senior De Riesgo Y Control

Job Req Id:********Location(s):Ciudad De Mexico, Ciudad De Mexico, Mexico**Job Type**:On-Site/ResidentPosted:Apr.
02, ******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**:**Responsibilities**:- Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM.
- Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues.
- Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed.
- Investigating and responding to compliance risk i...