Compl Bus Control Analyst 1

Citi
Full-time xico, veracruz Other-General
Posted:
June 05, 2026
Location:
xico, veracruz, Mexico

Job 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...

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Job Overview

Job Type: Full-time
Location: xico, Mexico
Posted: June 05, 2026
Deadline: July 15, 2026