In Business Risk & Control Head / Grade C16
Banamex
MEXICO, MX
hace 3 días
source : beBee

In Business Risk & Control Head is accountable for management of complex / critical / large professional disciplinary areas.

Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function.

Applies in-depth understanding of the business impact of technical contributions. g commercial awareness is a necessity.

Generally accountable for delivery of a full range of services to one or more businesses / geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level.

Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning.

Primarily affects a sub-function. Involved in short- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval.

Responsibilities : - Ensures that roles and responsibilities set forth by the Global Regulatory Exam are properly followed in the region -

Responsible for management governance & process standards are being carried out in a consistent manner across all - Advises / guides country exam management teams as they carry out activities such as : coordinating responses to document requests and exam response letters, providing exam updates, identifying and engaging potential issue and corrective action plan (CAP) owners and coordinating / facilitating the communication of retargeted Issue dates to the regulator.

  • Acts as the central point of contact for all OCC and FRB exams in accordance with additional requirements applicable to US banking regulatory exams, and in coordination with the Regulatory Governance Unit in the US.
  • Tracks potentially significant or high risk exams for escalation and reporting purposes, providing periodic updates to senior regional management, and also to enhance exam management protocols based on outcomes and lessons learned.
  • Manages the timely and accurate entry of information in Regulatory Event Tracker (RET) and Integrated Corrective Action -
  • Plans Tracking System (iCAPS) systems, per the Regulatory Exam Tracking Governance Procedures. - Supports systems management and development / enhancement initiatives for Citi's RET and iCAPs.

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firms 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 : - 10+ years experience in Compliance and Control Education : - Bachelor's / University degree, Master's degree preferred -

    Grade C16 This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Grade C16

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