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Compliance Product Sr Analyst - Banca Empresarial

Student-Friendly Entry-Level
Company

Citi

Location

xico, Mexico

Posted

June 04, 2026

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About This Opportunity

**Responsibilities**:- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
- Assist with regulatory inquiries and/or examinations.
- Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product.
- Supporting the business in performing timely compliance reviews of new transactions and/or products.
- Assisting in the development and administration of Compliance training for the supported function/business/product.
- Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations- Additional duties as assigned.
**Qualifications**:- Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supporte...