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 10-15 years of experience in regulatory compliance, legal affairs, or corporate governance. Bachelor's degree in Law is mandatory; a specialization in Financial Law or related fields is preferred. Strong knowledge of Mexican financial regulations and international regulatory principles.