Posted:
12/19/2024, 4:00:00 PM
Location(s):
Mexico City, Mexico City, Mexico ⋅ Mexico City, Mexico ⋅ Delaware, United States
Experience Level(s):
Expert or higher ⋅ Senior
Field(s):
Business & Strategy
The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. Requires basic commercial awareness. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Has responsibility for volume, quality, timeliness and delivery of end results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource planning. Full management responsibility of a team, which may include management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary and terminations and may include budget approval.
Responsibilities:
Qualifications:
Education:
Supervisar el proceso de la administración de la cuenta, Publicidad y promoción, Asesoría previsional, sistemas, etc, de acuerdo al plan de funciones o resultados vigentes.
Asegurar el seguimiento, soporte y asesoría a las áreas de operación, servicio a clientes, comercial, entre otras, para la ejecución en términos de la regulación y disposiciones aplicables.
Dar seguimiento a mecanismos de supervisión, como la Matriz de vulnerabilidades, a fin de detectar de forma preventiva cualquier riesgo de cumplimiento que pueda afectar a los trabajadores registrados en la AFORE.
Proponer el plan de funciones, objetivos y planeaciones en la sección operativa. Entrega de reportes con la frecuencia establecida.
Gestionar métricas de cumplimiento.
Gestionar los resultados de las revisiones en materia operativa, generar paneles y reportes correspondientes.
Dar seguimiento a las observaciones existentes y que se hayan generado por el regulador, auditor, CN, etc.
Area: Contraloría Normativa Operativa (administración de cuentas)
Revisar que todos los procesos relacionados con los trámites de clientes se cumplan de manera correcta.
Funciones:
Requisitos:
------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Business Control------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Website: https://www.citigroup.com/
Headquarter Location: New York, New York, United States
Employee Count: 10001+
Year Founded: 1812
Last Funding Type: Post-IPO Equity
Industries: Banking ⋅ Credit Cards ⋅ Financial Services ⋅ Wealth Management