BANAMEX Especialista Senior de Partes Relacionadas en Contraloria Interna

Support the design and development of Citi's comprehensive controls program. Help coordinate with key stakeholders to drive management decisions aimed at maintaining operations within the firm’s Risk Appetite. Evaluate operations and transactions with Related Parties to ensure compliance with applicable regulations.

Minimum of 8-15 years of experience in regulatory compliance, legal affairs, or corporate governance. Strong knowledge of Mexican financial regulations and international regulatory principles. Bachelor's degree in Law preferred, with relevant experience in regulatory matters.