Manager Of Regulatory Reports And Risk Mitigation

Detalles de la oferta

.**Responsibilities**:- Implementation and monitoring of regulatory reports.- Participate in the development of value propositions for correct risk mitigation.- Help establish socialization relationships with 2LoD, 3LoD and independent third-party reviewers.- Correctly assess and identify risk, demonstrating consideration for the company's reputation and protecting Citigroup, its clients and assets, by promoting compliance with applicable laws, rules and regulations, adhering to internal policy.- Administration of control issues with transparency, as well as supervising the end to end of the evaluated processes.- Monitoring and experience in internal and external laws with the objective of correctly compliance with regulatory requirements.- Remediation of problems associated with regulatory reports, helping the team to prioritize, negotiate and eliminate obstacles to achieve results.**Qualifications**:- ** 5 years professional experience**:- ** 2 years as Issue Manager, Internal Control or equivalent experience**:- Solid understanding of strategic financial planning.- History of academic and professional excellence and achievement.- Maintains quantitative analytical skills.- Excellent problem solving abilities.- Knowledge of operational/financial modeling (forecasting, valuation) and ability to analyze financial statements.- Ability to build presentations that convey a clear story supported by data findings.- High degree of flexibility and productivity; initiative and creativity.- Excellent communication and interpersonal skills and ability to work in a team.- Highly motivated and self-driven, ability to multi-task productively, and result orientation.**Education**:- Bachelor's/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Responsibilities**- Implementation and monitoring of regulatory reports.- Participate in the development of value propositions for correct risk mitigation.- Help establish socialization relationships with 2LoD, 3LoD and independent third-party reviewers.- Correctly assess and identify risk, demonstrating consideration for the company's reputation and protecting Citigroup, its clients and assets, by promoting compliance with applicable laws, rules and regulations, adhering to internal policy.- Administration of control issues with transparency, as well as supervising the end to end of the evaluated processes.- Monitoring and experience in internal and external laws with the objective of correctly compliance with regulatory requirements.- Remediation of problems associated with regulatory reports, helping the team to prioritize, negotiate and eliminate obstacles to achieve results


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

Asesor Financiero De Inversiones - Lunes A Viernes

**GRUPO APEX líder en el Mercado de las Inversiones, con presencia en México y LATAM te invita a formar parte de su equipo de trabajo, creando carrera profes...


Apex Asesores Patrimoniales - Veracruz

Publicado 11 days ago

Pagos Semanales Viernes

**Vacante para la empresa ccgg en Iztapalapa, Ciudad de México**:Nosotros te enseñamos todo lo que necesitas saber de cero a cien.Apoyo de transporte + COMIS...


Ccgg - Veracruz

Publicado 11 days ago

Analista De Cuentas Por Cobrar / Prest. Superiores

Durante 70 años **Grupo Espinosa** ha desarrollado proyectos de clase mundial. Somos lideres en la industria y un recurso de confianza para quienes buscan ca...


Grupo Espinosa - Veracruz

Publicado 11 days ago

Fraud Risk Assistant Vicepresident - Defect Analysis

.The Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effo...


Citi - Veracruz

Publicado 11 days ago

Built at: 2024-12-03T16:01:52.068Z