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Regulatory Governance Specialist
hace 2 semanas
Citi is seeking a highly skilled Regulatory Governance Specialist to join our team in Latin America. This role will be responsible for supporting the Firm's overall Control and Governance Framework within the region, with a special focus on regulatory remediation activities.
The ideal candidate will have strong interpersonal skills and the ability to work well both as part of a team and independently. They will be required to lead efforts single-handedly, coordinate closely with In-Function Control Officers, and work alongside Business partners, Operational Risk Management, ICRM, AML, Legal, Risk, IA, Regulators, and other stakeholders on a variety of change initiatives.
Key Responsibilities:- Support the coverage of the risk and control governance model
- Oversee the regional implementation of activities and improved control processes related to priority regulatory remediation programs
- Support the establishment, maintenance, and change controls of laws, rules, and regulations
- Ability to build and maintain professional working relationships with counterparts in different areas of the organization
- Ability to manage through influence and assess complex issues through root cause analysis
- Strong written and verbal communication skills
