Banamex technology regulatory risk officer - c13 - ciudad de mexicothe regulatory risk officer is a strategic professional who stays abreast of developments within the field and contributes to directional strategy by applying their expertise to business needs.
the role requires a recognized technical authority, commercial awareness, excellent communication and diplomacy skills, and the ability to influence colleagues and external customers.
significant impact is achieved through complex deliverables that affect overall performance.responsibilitiescommunicate to executive management implications of existing and pending regulations and develop potential responses, including basel ii/iii, mifid, u.s. Fed, treasury, fdic, and other regulatory authorities.provide risk strategic analytics and information management across citibank products; facilitate data-qualityand controls for other teams and managers.support regulatory risk project management (business requirements, analysis, testing) for regulatory solutions such as cecl, part 30 core capabilities, stress test, and ccar.perform business analysis to respond to regulatory and business questions and provide portfolio insights.conduct data analysis to monitor and track data quality and completeness.manage various deliverables for the portfolio risk review chapter, including the rationalization of eucs used for portfolio risk reviews.partner with clients to understand and quickly respond to client needs, proactively seeking feedback to influence organizational change.assist in project management, working with business users to gather requirements and draft and coordinate approval for business requirement documents (brd).
assess risk when business decisions are made, ensuring compliance with applicable laws, rules, and regulations, and escalates control issues with transparency.qualifications6-10 years of experience in product program governance and risk-management framework.excellent proficiency in microsoft office, especially excel, powerpoint, and word.thorough knowledge of credit source systems, collateral reporting systems, and end-point reporting/warehousing.broad understanding of classification and delinquency-managed credit and operational policies.demonstrated financial and risk reporting knowledge from business and/or technical areas.project-management experience handling multiple projects and diverse stakeholders.proven relationship-management skills across the business, executive leadership, and functional partners.good knowledge of citi products, risk processes, and controls, with a strong understanding of regulatory requirements.experience compiling process and data-quality metrics and communicating data-driven analysis to senior management.required licensing/registration: series 4, 7, 9, 10, 24.educationbachelor's or university degree; master's degree preferred.senior manager – technology risk & cybersecuritymexico city | hybrid | banking industrykey responsibilitieslead technology risk & cybersecurity strategy, frameworks, and controls (iso *, nist, srisc, csh).
manage cyber risk assessments, ethical hacking, etl, and data monitoring.oversee regulatory compliance with cnbv and global standards.drive agile/pmo projects for tech risk and security transformation.present risk analysis and reports to executive committees.collaborate with it, compliance, legal, and global stakeholders.requirements8+ years in tech risk / cybersecurity within financial services or consulting.knowledge of iso standards, nist, ethical hacking, and programming (python, java, sql).
proven track record leading teams and tech risk projects.strong skills in risk frameworks, regulatory compliance, and project management.advanced english and excellent communication with senior stakeholders.soft skillsexcellent problem-solving skills, ability to comprehend the big picture with critical detail.active listening, self-management, and decisive communication.strategic thinking, pattern recognition, and risk/reward trade-off analysis.quantitative, presentation, and analytic aptitude.prioritization and validation of complex material from multiple sources.time-management and multi-tasking under strict deadlines.clear written and verbal communication.independent work, efficient time management, and collaborative influence across levels.rapid understanding of complex subject matter and effective communication.equal opportunity statementciti is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other characteristic protected by law.
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