Citi

Banamex- Compl Risk Mgmt Intmd Analyst - Mexico Internal Control Report Governance

📍 Location
ciudad de méxico, ciudad de méxico
⏰ Job Type
Full-time
📅 Posted
June 09, 2026
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Job Description

**Responsibilities**:
- Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
- Reviewing various materials to ensure compliance with various regulatory and legal requirements.
- Identifying potential risks and escalating for further review, as required.
- Creating and maintaining reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents.
- Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence.
- Interacting and working with other areas within ICRM, as necessary.
- Coordinating and tracking policy, training, and other compliance risk management initiatives.
- Assisting in the preparation, editing and maintenance of Compliance program related materials.
- Additional duties as assigned.
- Has the ability to operate with a limited level of d...

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