[G573] - Compl Bus Control Manager

[G573] - Compl Bus Control Manager

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**Job Description**:The In-Business Regulatory Engagement Office (IBREO) Team is responsible for the consistency in the promotion, support, monitoring, and reporting on Citi's communications with its regulators.
In Mexico, the IBREO team will support the Franchise.IBREO team is a change agent within Citi aimed to enhance the regulatory engagement control culture of Citigroup worldwide and thereby support senior management decision making around the globe.
This regulatory engagement role has been a key regulatory expectation from Citi's main regulators addressing regulators' concerns is improving Citi's risk and control environment.The Regulatory Engagement Assistant Vice President (AVP)



role will support the In-Business Regulatory Engagement Head by:- Developing and monitoring the Mexico Franchise for oversight over and communications during regulatory engagements; - Implementing common standards, procedures, and governance processes to create and maintain consistent and best-in-class regulatory engagements and communications protocols; and- Providing clear and consistent Supervisory Messaging for all communications between the Regulators and the Mexico Franchise.The Regulatory Engagement AVP role is based in Mexico City, Mexico, and reports to the Regulatory Engagement Vice President based in Mexico City, Mexico.Key Responsibilities- Process, risks, and Control Management- Assist in the design of the Regulatory Engagement Framework with the aim to provide a model, processes, and practices across the franchise.- Contributes to the maintenance and execution of the In-Business Regulatory Engagement model to strengthen the internal control environment.- Coordinate Regulatory Engagement reviews and provide an assessment over the quality of Regulatory Engagement's work via formal Regulatory Engagement products (e.G., Scorecards, Thematic Reviews).- Provide day-to-day support and guidance on regulatory engagement model, processes, and practices -related matters by leveraging experiencing and using professional judgement.- Contribute to continued improvement in Regulatory Engagement model, processes and practices, and coverage through the delivery of Regulatory Engagement products.- Assist the Regulatory Engagement Head by leading reviews related with Regulatory Engagement products.- Assist in the review and improvement of global Regulatory Engagement model, processes, and practices, including innovation initiatives.- Assist with periodic ad-hoc projects (e.G., research and development of Regulatory Engagement specific training).- Assist the In-Business Regulatory Engagement Head in reviewing key internal and external Regulatory Engagement deliverables.- Ability to manage multiple competing priorities and meet strict deadlines, both internal and external (e.G., regulators).- Willingness to assist other Regulatory Engagement global/regional/local Directors on an ad-hoc basis to ensure consistent utilization

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