Citi Rec & Proofing Sr. Group Mgr in Mexico

  • Primary Location: Mexico

  • Education: Bachelor's Degree

  • Job Function: Operations

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 16069678


Mexico Operations and Technology (O&T) Risk and Controls Head:

Is responsible for implementing and managing a consolidated controls framework in support of Mexico O&T. Working closely with the businesses and local O&T management across a large, complex, and varied environment, the successful candidate will:

• Establish a strategic and proactive O&T risk and governance framework for Mexico leveraging global ICG and Citi best practices.

• Establish a Mexico O&T Controls roadmap with a focus on risk transparency, escalation and remediation.

• Understand Mexico in-country laws and regulations, processes people and site strategy

• Proactively identify control deficiencies through testing, risk and control initiatives, instituting KRI’s and BAU business meetings/discussions.

• Assist in the identification of corrective action plans and monitor remediation progress.

• Facilitate compliance with Policies, Standards and Regulations.

• Perform O&T risk analysis, identifying opportunities for mitigation and process improvements.

Knowledge & Experience

• Ideal candidate would have a broad knowledge and understanding of various ICG product offerings (form both an operational and technology perspective)

• Strong background in Controls related functions

• Minimum of 10 years of experience in Audit, Risk Management and /or Control disciplines

• Working experience with Mexico in-country laws and regulations

• Demonstrable track record of delivering to demanding standards of quality and accuracy through management of regional/global teams

Skills & Qualifications

• Excellent interpersonal, written and verbal communication skills with high level of attention to detail

• Exceptional organizational skills, ability to work under pressure and prioritize within tight deadlines while maintaining total accuracy

• Ability to influence and quickly earn the confidence of others

• Quick learner with ability to excel in a diverse, global environment

• Ability to analyze large amounts of data, decipher items relevant to the development unit covered, and determine corresponding risk

• Possess the ability to develop and maintain good working relationships with various levels of management

• Ability to coordinate/manage initiatives from end-to-end

• Strong affinity to manage Control practices demonstrating a pragmatic risk-based approach

• Bachelor’s Degree Required


• Formulates and defines scope and objectives for complex projects through research and fact-finding combined with an understanding of applicable business systems and industry standards.

• Consults with users and clients to solve issues/problems through in-depth evaluation of business processes, systems and industry standards; recommends solutions.

• Considers the business implications of operations practices and technology systems to the current business environment; identifies and communicates risks and impacts.

• Applies comprehensive understanding of how multiple areas collectively integrate to contribute towards achieving business objectives.

• Provides evaluative judgment based on analysis of factual information in complicated and unique situations.

• Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organizational success.