Full-time

Compliance Product Intmd Analyst - C11 - Ciudad De Mexico

Posted by Citigroup • May 31, 2026

📍 xico, veracruz, Mexico
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Description

**Responsibilities**:- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM- Assisting with regulatory inquiries and/or examinations.
- Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product.
- Preparing, editing and maintaining Compliance program related materials- Assisting in the development and administration of Compliance training for the supported function/business/product.
- Researching rules and rule changes and assisting in implementing policies, procedures or other controls necessary to comply with the rules/regulations.
- Additional duties as assigned.Qualifications:- Knowledge of Compliance laws, rules, regulations, risks and typologies- Excellent written and verbal communication skills- Mu...

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