The ICG Regulatory Reports 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. Excellent 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.
- Lead and manage a staff of regulatory report preparers with accountability for hiring, training, talent development and executing performance recommendations for supervised staff.
- Delivery the regulatory reports that are under its administration in a timely and accurate manner. Escalating to businesses, those circumstances where a report or data risk has been found and offering data-related advice.
- Perform as accountable executive of regulatory reports preparation in interactions with Mexican Regulators, towards regulatory reporting findings and concerns.
- Provide support during regulatory exams including the coordination, explanation, and delivery of requested information by Mexican Regulators.
- Build and maintain relationships with other functional heads, work in consultation with Compliance, Finance, Legal, Risk, Operations & Technology to address regulatory requirements and corrective action plans.
- Coordinate and execute communication forums or committees with the Senior Management
- Persuade and influence others through solid communication and diplomacy skills.
- Collaborate with the definition of blueprints and roadmaps for assuring compliance with the local regulation and regulatory commitments.
- Utilize a solid understanding of Citi's organization, infrastructure, policies, and business strategy to facilitate the implementation of enterprise-wide program and resolution of corrective action plans.
- Coordinate large-scale projects/programs involving geographically or functionally diverse stakeholders.
The academic background expected (but not limited to) is: bachelor degree in Business Administration, Information Management, Computational / Electronic Systems Engineering or Industrial / Mechanics Engineering.
Desired comprehension of the Mexican Banking Prudential Regulation, Proficiency Certifications or Master's degree is a valuable plus; as well as prior exposure to initiatives with regulatory interaction would be beneficial.
Business English, with strong oral and written communication skills is also required.
- **Job Family Group**:
Decision Management
- **Job Family**:
Data/Information Management
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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