Job Description
This position is within the Third Party Management area at Banco Citi Mexico, in charge of managing regulatory aspects related to third parties of the Bank and the Brokerage House.
**Responsibilities**:
- Assurance of compliance with local regulations for areas and functions in Mexico that receive services provided by Third Parties
- Execution and supervision of procedures and controls related to regulatory aspects
- Advice and support to users about procedures related to regulatory aspects
- Constant interaction with different specialist areas within the organization in Mexico and other countries
- Balanced and daily risk management and control, in an environment that demands proactivity, strategic vision and permanent assertiveness.
- Address audit and regulatory reviews for operational and control aspects related to regulatory compliance
- Supports planning, directing and coordination of day-to-day activities.
- Applies in-depth understanding of how areas ...
**Responsibilities**:
- Assurance of compliance with local regulations for areas and functions in Mexico that receive services provided by Third Parties
- Execution and supervision of procedures and controls related to regulatory aspects
- Advice and support to users about procedures related to regulatory aspects
- Constant interaction with different specialist areas within the organization in Mexico and other countries
- Balanced and daily risk management and control, in an environment that demands proactivity, strategic vision and permanent assertiveness.
- Address audit and regulatory reviews for operational and control aspects related to regulatory compliance
- Supports planning, directing and coordination of day-to-day activities.
- Applies in-depth understanding of how areas ...
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