.The Compl Bus Control Officer is a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. Recognized technical authority for an area within the business, this role requires basic commercial awareness. Developed communication and diplomacy skills are necessary to guide, influence and convince others, particularly colleagues in other areas and occasional external customers. The role has a significant impact on the area through complex deliverables and provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.Responsibilities:Contribute to the development, maintenance and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank's Global Policy Governance Framework.Provide guidance to Policy Owners and their business partners globally in all matters affecting the Mexico Policy Governance Framework and work closely with Operations and Technology to ensure the most effective use of tools and resources in the Policy Governance Framework process.Drive Policy Governance efforts to comply and support consent order, regulatory and business strategy requirements/needs.Manage the framework for identifying and assessing Policy Management regulations and their risks for each line of business to determine appropriate risk coverage.Identify and analyze Policy Documents risks, emerging risks, and regulations specific to transaction monitoring.Establish a framework to assess the Policy Documents regulations and risks to identify typologies and required monitoring controls.Lead Strategic Policy Governance Implementations for the Global Monitoring Risk Management & Policy team.Exercise independence of judgment and autonomy.Act as a Subject Matter Expert (SME) to senior stakeholders and/or other team members.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's 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.Qualifications:Advanced English in writing, speaking and listening skills - highly required.6-10 years Policy Management experience in financial services with a demonstrated understanding of Policy Management, compliance, risk and control processes.Experience in Policy impact assessment and change management processes for the definition, creation and implementation of policy documents.Experience in creating and implementing processes that result in improved business performance