POSITION SUMMARY :
Serves as a Citi Private Bank Mexico compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting the business with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.
In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the Private Bank business and customer needs in a manner consistent with the Citi program framework.
Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to Citi Private Bank and guidance on private bank rules / laws and interpretation on internal policies and procedures.
The role will report to the Latin America Head of Citi Private Bank ICRM based in Miami, Florida.
Key activities include :
o Performing monitoring routines on business activities as required by the annual monitoring plan.
o Providing subject matter expertise to other members of the CPB LatAm ICRM team in the region.
Business Risk to address compliance issues which may impact the supported function / business / product.
Skills : Must be a self-starter is a mustFlexible, innovative and adaptive.Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
Strong written and verbal communication and interpersonal skills.Ability to both work collaboratively and independently; ability to navigate a complex organization.
Advanced analytical skills.Ability to both work independently and collaborate with team members.Excellent project management and organizational skills and capability to handle multiple projects at one time.
Proficient in MS Office applications (Excel, Word, PowerPoint)