Citi Group Identification Lead Counsel 

Mexico, Mexico City 

123912846

The Regulatory Change Identification Lead (“ID Lead”) will serve as the primary responsible party for monitoring Regulatory Changes (“RCs”) issued by regulatory authorities as defined in RM Scope in the RM Procedures. ID Leads will identify RCs through multiple channels including, but not limited to, monitoring websites, direct email notification from a regulator, and paper correspondence. Further, ID Leads will work with a third-party subscription service/vendor (via a law firm or aggregator services) to review the RCs identified by the vendor in the External Source Intake queue for assignment for applicability determinations. For RCs categorized as potential extra-territorial regulations (“ETRs”), the RC will automatically route to the Global ETR RCA Unit (managed by 2nd Line of Defense) and will be assigned to the Global & appropriate Regional RCA for review at an ETR Governance Forum. The output of the forum will include a determination if the RC is an ETR and guidance on how to interpret applicability which will be appended to the RC record for reference. The ID Lead will be responsible for applying the confirmed ETR Flag to the RC record, while the ETR Coordinator for the respective RC will assign the RC to the impacted RCA units for AU assignment based on the ETR Guidance material. Key Activities include: • Review LRRs identified by third-party subscription vendors and monitor assigned Regulatory Authorities to identify RCs in External Source Intake to disposition as applicable or not applicable. • ID Leads will perform manual identification of RCs when a third-party subscription service/vendor (e.g., CUBE) is not available. • Complete Scope Assessment questionnaire with consultation from P/F ICRM to determine scope, if needed. • Upon identification of an applicable RC, create and submit a Regulatory Change Identification Record in CR&C-RC. • The record will include, but is not limited to, the name of the change, a summary of the change, jurisdiction, regulator, compliance date, GRC Risk Taxonomy, whether the Regulatory Change is an ETR, URL of the regulatory text from the official regulator source (pdf may only be used when an official regulator source URL cannot be found), and the calculated risk tier. In addition, Regulatory Changes that are initiated manually must be linked to the automated (CUBE) source record. • Timely execution of tasks in accordance with Metrics/KPIs due dates • Where they are the task owner or co-owner, escalate to relevant senior management where these tasks are expected to be and/or are in 'Overdue' status, in accordance with established, Program-defined governance and escalation protocols.

Education level and/or relevant experience(s)

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 preferred .

Knowledge and skills

Assigned by appropriate Regulations Management Team. • Subject matter expertise in known and emerging compliance risks, business products and services, and applicable laws, rules, and regulations. • Language skills preferred, as this is a global role. • Trained in GRC & MCA Program expectations and Regulations Management curriculum. • Trained in CR&C-RC tool functionality.

As Content Drafter will be responsible for the Regulation Inventory Enrichment and Obligation Drafting, focusing on the enrichment of new laws or any amendment. - Regulatory Lead - for both segments of Banamex (including AFORE, Seguros, CB, affiliates).

Time Type:

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