Full-time

Compl Bus Control Analyst 1

Posted by Citi • June 05, 2026

📍 xico, veracruz, Mexico
Apply Now

Description

**Responsibilities**:- Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to compliance related inquires across all product lines from exception reports that are produced in the business review area.
- Ensures accuracy of research and compliance advice provided to members of sales force and develops information regarding required changes in reports and procedures.
- Prepares reports, both written and verbal, for Senior Management on compliance Program issues, status, trends and concerns.
- Supports sales force and Management to implement recommendations concerning changes, improvements and enhancements.
- Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.
- Makes evaluative judgments based on the analysis of factual information.
- Limited but direct impact on the business through the quality of the tas...

Ready to Seal the Deal?

Submit your application today and take the next step in your career with Citi.

Apply for this Job