Citi Group Compliance 

Mexico, Mexico City 

406934340

Responsibilities:

• Manage a team of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)
• Manage vendor department including exempt and nonexempt staff
• Participate in budget and planning tasks
• Contribute to planning, budget management, formulation of procedures, and resource planning
• Recommend new work procedures and ensure adequate staffing
• Resolve complicated and unusual situations through the utilization of in-depth specialty knowledge and evaluative judgements based on analysis of factual information
• Partner with internal groups to recommend solutions or process changes negotiating with external parties when necessary
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

• 5-8 years of relevant experience
• Knowledge of operational risks and control frameworks
• Proficient computer skills with a focus on Microsoft Office applications
• Consistently demonstrates clear and concise written and verbal communication
• Demonstrated analytical skills
• Leadership and motivational skills

Education:

• Bachelor’s degree/University degree or equivalent experience

Lo que necesito++++

Time Type:

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