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Banamex IT Risk Director

ExperiencedNo visa sponsorship
Citi logo

at Citi

Bulge Bracket Investment Banks

Posted 2 days ago

No clicks

**Banamex IT Risk Director: Lead and strategize IT risk management, ensure independence of key compliance functions, manage complex projects, and interact at senior levels.** - **Strategize and lead** IT risk management, ensuring independence of compliance, ICRM, AML, and independent risk functions. - **Manage complex projects**, including AML, KYC, and open pages, with experience in process separation (carve-outs). - **Communicate and collaborate** at senior levels, influencing stakeholders, and managing budgets with a focus on business needs. - **Proven expertise** in risk management, compliance, and systems architecture, with strong analytical and strategic thinking skills. - **Manage multiple teams** and budgets, with a track record of performance evaluation, compensation, hiring, and terminations. - **Bachelor's degree** (Master's preferred) with 15+ years in technology planning, business, and functional management.

Compensation
Not specified

Currency: Not specified

City
Ciudad De Mexico
Country
Mexico

Full Job Description

Banamex IT Risk Director

Apply (opens in new window)
Save

Job Req Id:

26971226

Location(s):

Ciudad De Mexico, Ciudad De Mexico, Mexico

Job Type:

On-Site/Resident

Posted:

Juni. 16, 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 more than 230,000 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 IT Bus Unit Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also necessary in order to contribute to the commercial objectives of the business. Requires thorough understanding of strategic direction of the function within the relevant part of the business, combined with a solid conceptual/practical grounding in both the function and/or area of expertise and related subject areas. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing functional strategy in area managed. Determines approach to implementing functional strategy. Accountable for end results, budgeting, planning, policy formulation and contribution to future strategy of the area(s). Impact reflects size of team managed, strategic influence on the business and interaction with other functions or businesses.Full management responsibility for multiple teams, including management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval. May be doing involved or responsible for diverse (cross-discipline) activities. Typically, a direct report to a C16 role and function as an intergral member of the functional leadership team within a country/site location, job family, or line of business.

Responsibilities:
  • Functions in a Chief Of Staff capacity to ensure strategy is implemented appropriately.
  • Ensures the IT organization is defining and implementing its business plan and goals to support the strategy and goals of the organization.
  • Collaborates with IT functional/departmental executives and business leaders to create the business plan for IT.
  • Scans the external IT environment to provide a common set of planning assumptions.
  • Collaborates with Finance and Human Resources to represent the needs of IT and understand the cost and human resources impact of those needs in creating, implementing and adjusting IT business plans.
  • Responsible for internal communications, right placement/managed services and technical training. Ensures business unit is meeting or exceeding components of service level agreements.
  • Resolves a variety of broad based and complex issues. Uses sound understanding of theories and practices in multiple related subject areas.
  • Applies in depth knowledge of how technology integrates within the organization and of direct competitors products and services.
  • Has full management responsibilities for team (includes people, budget and planning). Provides evaluative judgment based on analysis of factual information in complicated and unique situations; uses multiple sources of information.
  • Impacts the area through responsibility for planning, finances/budget, end results, setting policies and contribution to strategic decisions. Persuades and influences others through communication and diplomacy skills; may negotiate with external parties.
  • 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:
  • 15+ years of experience in technology planning with extensive experience in business, functional and people management.
  • Budget management, Risk & Control management, influencing skills
  • Managerial experience
Education:
  • Bachelors/University degree, Masters degree preferred

1. Propsito de la Posicin

Liderar la nuevadireccin de tecnologaespecializadaenRiesgos, garantizando la independenciatecnolgica de las funciones de Compliance, ICRM, Prevencin de Lavado de Dinero (AML) y Riesgo Independiente. El objetivo primordial es gestionar la complejidad de losproyectos de desconsolidacin y salida de TSAs, asegurandointerlocucin de primer nivel con el CIO y las reasusuarias.

2. ResponsabilidadesPrincipales

Gestin de la Transformacin y Desconsolidacin:
Liderar la estrategiatecnolgica para la salida de los TSAs (Transition Service Agreements) eneldominio de riesgos.
Asegurar la continuidadoperativa de las capacidadestecnolgicasduranteelproceso de desconsolidacin.
Liderazgo de ProyectosEspecializados:
Supervisar la ejecucin y paralelizacin de proyectoscrticos y priorizadoscomo AML, KYC y Open Pages.
Desarrollarcapacidadesinternasespecializadas para reducir la dependencia de reastransversales poco sinrgicas.
Gobierno y Estndares:
Alinear la operacin de riesgos a losestndares de mercado y relevanciaexigidaporelregulador.
Garantizarelsoporte y serviciotecnolgicodirecto a las reas bajo su responsabilidad (Compliance/AML/Risk & Control).
InterlocucinEstratgica:
Actuarcomoel enlace tcnico de primer nivel ante el CIO
Gestionar la demandatcnica de las reasusuarias de riesgos, priorizandoelpresupuesto y losrecursossegn la criticidad del negocio.

3. EstructuraOrganizacional (ReportesDirectos)

El Tech Head de Riesgostendr bajo sumando las siguientesverticalestcnicasespecializadas:

Prevencin de Lavado de Dinero / Compliance / ICRM
Risk & Control / Riesgo Independiente
4. CompetenciasTcnicas Requeridas
Experienciaslidaenarquitectura de sistemas para CumplimientoNormativo (AML/KYC).
Dominio de herramientas de GRC (Governance, Risk and Compliance) como Open Pages.
Experienciaprobadaenprocesos de separacin de activostecnolgicos (Desconsolidacin/Carve-outs).

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

Job Family Group:

Technology

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

Job Family:

Technology 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 IT Risk Director

Compensation

Not specified

City: Ciudad De Mexico

Country: Mexico

Citi logo
Bulge Bracket Investment Banks

2 days ago

No clicks

at Citi

ExperiencedNo visa sponsorship

**Banamex IT Risk Director: Lead and strategize IT risk management, ensure independence of key compliance functions, manage complex projects, and interact at senior levels.** - **Strategize and lead** IT risk management, ensuring independence of compliance, ICRM, AML, and independent risk functions. - **Manage complex projects**, including AML, KYC, and open pages, with experience in process separation (carve-outs). - **Communicate and collaborate** at senior levels, influencing stakeholders, and managing budgets with a focus on business needs. - **Proven expertise** in risk management, compliance, and systems architecture, with strong analytical and strategic thinking skills. - **Manage multiple teams** and budgets, with a track record of performance evaluation, compensation, hiring, and terminations. - **Bachelor's degree** (Master's preferred) with 15+ years in technology planning, business, and functional management.

Full Job Description

Banamex IT Risk Director

Apply (opens in new window)
Save

Job Req Id:

26971226

Location(s):

Ciudad De Mexico, Ciudad De Mexico, Mexico

Job Type:

On-Site/Resident

Posted:

Juni. 16, 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 more than 230,000 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 IT Bus Unit Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also necessary in order to contribute to the commercial objectives of the business. Requires thorough understanding of strategic direction of the function within the relevant part of the business, combined with a solid conceptual/practical grounding in both the function and/or area of expertise and related subject areas. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing functional strategy in area managed. Determines approach to implementing functional strategy. Accountable for end results, budgeting, planning, policy formulation and contribution to future strategy of the area(s). Impact reflects size of team managed, strategic influence on the business and interaction with other functions or businesses.Full management responsibility for multiple teams, including management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval. May be doing involved or responsible for diverse (cross-discipline) activities. Typically, a direct report to a C16 role and function as an intergral member of the functional leadership team within a country/site location, job family, or line of business.

Responsibilities:
  • Functions in a Chief Of Staff capacity to ensure strategy is implemented appropriately.
  • Ensures the IT organization is defining and implementing its business plan and goals to support the strategy and goals of the organization.
  • Collaborates with IT functional/departmental executives and business leaders to create the business plan for IT.
  • Scans the external IT environment to provide a common set of planning assumptions.
  • Collaborates with Finance and Human Resources to represent the needs of IT and understand the cost and human resources impact of those needs in creating, implementing and adjusting IT business plans.
  • Responsible for internal communications, right placement/managed services and technical training. Ensures business unit is meeting or exceeding components of service level agreements.
  • Resolves a variety of broad based and complex issues. Uses sound understanding of theories and practices in multiple related subject areas.
  • Applies in depth knowledge of how technology integrates within the organization and of direct competitors products and services.
  • Has full management responsibilities for team (includes people, budget and planning). Provides evaluative judgment based on analysis of factual information in complicated and unique situations; uses multiple sources of information.
  • Impacts the area through responsibility for planning, finances/budget, end results, setting policies and contribution to strategic decisions. Persuades and influences others through communication and diplomacy skills; may negotiate with external parties.
  • 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:
  • 15+ years of experience in technology planning with extensive experience in business, functional and people management.
  • Budget management, Risk & Control management, influencing skills
  • Managerial experience
Education:
  • Bachelors/University degree, Masters degree preferred

1. Propsito de la Posicin

Liderar la nuevadireccin de tecnologaespecializadaenRiesgos, garantizando la independenciatecnolgica de las funciones de Compliance, ICRM, Prevencin de Lavado de Dinero (AML) y Riesgo Independiente. El objetivo primordial es gestionar la complejidad de losproyectos de desconsolidacin y salida de TSAs, asegurandointerlocucin de primer nivel con el CIO y las reasusuarias.

2. ResponsabilidadesPrincipales

Gestin de la Transformacin y Desconsolidacin:
Liderar la estrategiatecnolgica para la salida de los TSAs (Transition Service Agreements) eneldominio de riesgos.
Asegurar la continuidadoperativa de las capacidadestecnolgicasduranteelproceso de desconsolidacin.
Liderazgo de ProyectosEspecializados:
Supervisar la ejecucin y paralelizacin de proyectoscrticos y priorizadoscomo AML, KYC y Open Pages.
Desarrollarcapacidadesinternasespecializadas para reducir la dependencia de reastransversales poco sinrgicas.
Gobierno y Estndares:
Alinear la operacin de riesgos a losestndares de mercado y relevanciaexigidaporelregulador.
Garantizarelsoporte y serviciotecnolgicodirecto a las reas bajo su responsabilidad (Compliance/AML/Risk & Control).
InterlocucinEstratgica:
Actuarcomoel enlace tcnico de primer nivel ante el CIO
Gestionar la demandatcnica de las reasusuarias de riesgos, priorizandoelpresupuesto y losrecursossegn la criticidad del negocio.

3. EstructuraOrganizacional (ReportesDirectos)

El Tech Head de Riesgostendr bajo sumando las siguientesverticalestcnicasespecializadas:

Prevencin de Lavado de Dinero / Compliance / ICRM
Risk & Control / Riesgo Independiente
4. CompetenciasTcnicas Requeridas
Experienciaslidaenarquitectura de sistemas para CumplimientoNormativo (AML/KYC).
Dominio de herramientas de GRC (Governance, Risk and Compliance) como Open Pages.
Experienciaprobadaenprocesos de separacin de activostecnolgicos (Desconsolidacin/Carve-outs).

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

Job Family Group:

Technology

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

Job Family:

Technology 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