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Banamex - Gerente Sr de Reportes Regulatorios de Cartera Comercial (R04C) - C13

ExperiencedNo visa sponsorship
Citi logo

at Citi

Bulge Bracket Investment Banks

Posted 3 days ago

No clicks

**Banamex - Senior Manager of Commercial Portfolio Regulatory Reports (R04C) - C13** Lead regulatory report generation for Banxico and CNBV, coordinating teams, and managing audit requests. Manage reports for commercial portfolios, particularly R04C reports. Requires expertise in credit products and databases like SAS, SQL, Python, Access, and Excel. Demonstrate strong leadership skills to coordinate teams. 6-10 years of experience in analytics and consumer financial services regulation. Expertise in advanced statistical techniques and financial service business models. Hybrid role, full-time. Bachelors degree, Master's preferred.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Mexico

Full Job Description

Banamex - Gerente Sr de Reportes Regulatorios de Cartera Comercial (R04C) - C13

Apply (opens in new window)
Save

Job Req Id:

26948822

Location(s):

Ciudad De Mexico, Ciudad De Mexico, Mexico

Job Type:

Hybrid

Posted:

Sep. 01, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Data/Information Mgt Sr Mgr 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:

  • This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering
  • Day-to-day focus is on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes
  • Role at this level usually has full ownership for one or more processes, reports, procedures or products, and may also be considered analytical or procedural experts representing a unit or team on cross-function process or project deliverables
  • May supervise day-to-day work of junior level employees
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


Qualifications:

  • 6-10 years of experience
  • Experience developing and implementing analytical strategies
  • Knowledge of consumer financial services regulatory environment required
  • Track record of analytics innovation, data science, and new solution development
  • Experience developing and implementing analytical strategies in the financial services industry
  • In-depth understanding of the various financial service business models
  • Expert knowledge of advanced statistical techniques


Education:

  • Bachelors/University degree, Masters degree preferred


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Generar reportes regulatorios para Banxico y CNBV.

Coordinacin de equipos de reportes regulatorios , solicitudes de auditoria

Experiencia: Reportes regulatorios R04C (Cartera comercial)

Conocimiento de productos de crdito (facturas de prstamo simple, prestamos quirografarios)

Conocimiento en manejo de bases de datos: SAS, SQL, Python, Access, Excel.

Habilidades de liderazgo coordinando equipos.

------------------------------------------------------

Job Family Group:

Decision Management

------------------------------------------------------

Job Family:

Data/Information Management

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save

Banamex - Gerente Sr de Reportes Regulatorios de Cartera Comercial (R04C) - C13

Compensation

Not specified

City: Not specified

Country: Mexico

Citi logo
Bulge Bracket Investment Banks

3 days ago

No clicks

at Citi

ExperiencedNo visa sponsorship

**Banamex - Senior Manager of Commercial Portfolio Regulatory Reports (R04C) - C13** Lead regulatory report generation for Banxico and CNBV, coordinating teams, and managing audit requests. Manage reports for commercial portfolios, particularly R04C reports. Requires expertise in credit products and databases like SAS, SQL, Python, Access, and Excel. Demonstrate strong leadership skills to coordinate teams. 6-10 years of experience in analytics and consumer financial services regulation. Expertise in advanced statistical techniques and financial service business models. Hybrid role, full-time. Bachelors degree, Master's preferred.

Full Job Description

Banamex - Gerente Sr de Reportes Regulatorios de Cartera Comercial (R04C) - C13

Apply (opens in new window)
Save

Job Req Id:

26948822

Location(s):

Ciudad De Mexico, Ciudad De Mexico, Mexico

Job Type:

Hybrid

Posted:

Sep. 01, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Data/Information Mgt Sr Mgr 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:

  • This function covers incumbents responsible for various data activities, which include database administration, data analysis, maintenance, data quality, and database management or database architecture / design engineering
  • Day-to-day focus is on resolution of complex problems or transactions, where expertise is required to interpret against policies, guidelines or processes
  • Role at this level usually has full ownership for one or more processes, reports, procedures or products, and may also be considered analytical or procedural experts representing a unit or team on cross-function process or project deliverables
  • May supervise day-to-day work of junior level employees
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.


Qualifications:

  • 6-10 years of experience
  • Experience developing and implementing analytical strategies
  • Knowledge of consumer financial services regulatory environment required
  • Track record of analytics innovation, data science, and new solution development
  • Experience developing and implementing analytical strategies in the financial services industry
  • In-depth understanding of the various financial service business models
  • Expert knowledge of advanced statistical techniques


Education:

  • Bachelors/University degree, Masters degree preferred


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Generar reportes regulatorios para Banxico y CNBV.

Coordinacin de equipos de reportes regulatorios , solicitudes de auditoria

Experiencia: Reportes regulatorios R04C (Cartera comercial)

Conocimiento de productos de crdito (facturas de prstamo simple, prestamos quirografarios)

Conocimiento en manejo de bases de datos: SAS, SQL, Python, Access, Excel.

Habilidades de liderazgo coordinando equipos.

------------------------------------------------------

Job Family Group:

Decision Management

------------------------------------------------------

Job Family:

Data/Information Management

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save