Vista de conjunto

Ciudad de México – ·Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. · Translating ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; providing direction and guidance on the programs. Managing a team or multiple teams of Compliance professionals. Developing, attracting, and retaining talent; recommending staffing levels required to carry out the unit’s role and responsibilities effectively while establishing and adhering to talent management processes and compensation and performance management programs. ·Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives effective resolution with other stakeholders. · Overseeing the identification and assessment of Citi’s key compliance risks. Ensuring compliance risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’…