14 feb
Citi
Xico
Serves as responsible for implementing and tracking global strategies and initiatives in the Citi Policy Governance Framework which include the administration of the region's policy documents, the mechanisms for monitoring the control, risk aspects and the processes of the training initiatives of the Citi Policy Framework.
The role will have the responsibility to design and implement corporate strategies; lead and coordinate global and regional initiatives; support and advice to business leaders and functional areas of the Region; develop and implement normative documents for the function of surveillance and policy administration in the Region and its different jurisdictions.
It will increase managerial responsibility and exposure to global, local, regional and jurisdictional leaders at senior management level; implement corporate strategies; coordinate and implement policy initiatives within the region, clusters and countries; review and escalate risk situations to high-level global or regional forums and coordinate and follow up the resolution of corrective actions.
**Responsibilities**:
- Design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for Policy Governance, as well as Rationalization process, being the link between Global and Regional functions and business.
- Analyzing comparative data, tracking and preparing regional and global reports related to Policy Governance, compliance risk assessments, and compliance issues.
- Preparing initiatives to senior management on how to proceed and responses for each Process related to Policy Governance.
- Monitoring adherence to Citi's Compliance Risk Policies and relevant procedures.
- Provide training and advice to all areas, functions and businesses in the region,
as well as global requirements
- Interacting and working with other areas within Citi, as necessary.
- Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas
- Reviewing materials to ensure compliance with various regulatory and legal requirements.
Identifying and addressing potential risks.
- Additional duties as assigned.
**Qualifications**:
- 6-10 years experience in Compliance and Control
**Education**:
- Bachelor's/University degree, Master's degree preferred
This job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
Policy Governance Mgmt Sr Manager provides support to the Latam countries and business and functions,
as well as provide information regarding policy documents to the local regulators.
Preferentemente inglés avanzado.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Governance
- **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.
View the "**EEO is the Law**" poster.
View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
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