**KEY RESPONSIBILITIES** - Analyze and complete the legal file (Power of Attorney) established by CITI to determine the bank designations assigned by the client for their representatives. Create officer certification when applicable. - Analyze and review of representation, faculties and limitations of documentation associated with collaterals, registration of real estate guarantees in Confecamaras, providing expert support associated with the Constitution of Real Estate Guarantees, correct constitution and formalization of documents in such a way that they comply with the legal formalities for that they do not lose executive merit, and can be executed through an executive process in case of non-compliance by the client. - Update manuals and bulletins associated with their role, due to regulatory or process changes that impact the correct compliance with the legal analysis - Structure, manage and coordinate the review of the end-to-end processes associated with the position, identifying opportunities for improvement in times, procedures, and controls, ensuring that the changes have a positive impact on the expected results and reduce Manual Touch Points MTP - Coordinate with lawyers approved by CITI in the case of non-resident clients or NPC Non - Presence Country - Generate of Concepts, accompaniment and clarification of doubts associated with the activities carried out by Legal RSU - Guarantee the controls required for the management of its functions, identifying risks and minimizing exposures for CITI **QUALIFICATIONS**: - 1-3 years of experience in the execution of functions related to Commercial or Administrative Law - Lawyer with an emphasis on commercial or administrative law - Fluent in Spanish and English - Proficient in Microsoft Office Applications - Demonstrates interpersonal skills, proactive team player, with exceptional written and verbal communication skills - Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment. Capable of multitasking and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile. - Proficient in handling urgent and escalation cases and manages client and internal team expectations. - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC - **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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting