Compliance Product Sr Analyst / Operations

Citi · xico, veracruz, Mexico

Location
xico
Job Type
Full-time
Posted
June 07, 2026

Job Description

**Responsibilities**:
- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.
- Assist 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.
- Supporting the business in performing timely compliance reviews of new transactions and/or products.
- Assisting in the development and administration of Compliance training for the supported function/business/product.
- Researching any rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules/regulations
- Additional duties as assigned.
**Qualifications**:
- Working Knowledge of Compliance laws, rules, regulations, risks and typologies ...

Ready to Apply?

Submit your application for Compliance Product Sr Analyst / Operations at Citi

Apply Now