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Regulatory Risk Group Manager

https://www.citi.com/ Logo

Citi

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Location:
Mexico, Ciudad De Mexico

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

The Regulatory Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Provides risk strategic analytics, regulatory risk project management ownership, and guidance for model validation processes. Responsibilities include managing audits, interacting with regulators, and overseeing governance activities.

Job Responsibility:

  • Providing risk strategic analytics and information management
  • Communicating to executive management implications of existing and opposed regulation
  • Regulatory risk project management ownership
  • Analyzing new risk-related guidelines, standards, rules and regulations
  • Directing the approach to answering questions and involving appropriate Risk functions
  • Managing regulatory inspections and audits
  • Managing multiple, concurrent large-scale projects
  • Reviewing model inventories and controlling the flow of model approvals
  • Validating models and reviewing steps taken by Model Sponsors/Developers.

Requirements:

  • 10+ years relevant experience
  • Excellent proficiency in Microsoft Office
  • Thorough knowledge of financial and risk reporting
  • Familiarity with regulatory landscape facing global banks
  • Previous experience in managing Regulatory Inspections and Audits
  • Proven relationship management skills
  • Project management knowledge and experience
  • Required Licensing/Registration: Series 4, Series 7, Series 9, Series 10, Series 24 Series 63, Series 65
  • Economic, administrative, financial, strategic communication, management, communication with regulators and auditors
  • Intermediate - Advance English (conversational).

Nice to have:

Master’s degree.

Additional Information:

Job Posted:
November 27, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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