Mexico Compliance Policy and Framework

The In-business Risk Oversight (IBRO) function within the Chief Administrative Office within Legacy Franchises and leads the oversight of Risk’s Controls and In Business Risk Management Framework to ensure that best practices are employed across the segment. The IBRO group is a centralized team specializing in the implementation of Cohesive Risk and Control Framework, a robust Risk
- Identification and Management Model and strong and timely reporting and analysis to ensure execution of a consistent and robust control environment within the business._
- The Mexico Compliance Policy & Framework Transformation lead will work closely with the Citibanamex and Legacy Franchises leadership teams, and Senior Global partners to implement local Compliance risk policies, strategies and technologies within the Legacy Franchises Mexico business to transform the Legacy Franchise Mexico Compliance Risk Framework, Strategies and tools to support both the formation of a stand-alone banking entity...