Regulatory Solutions Analyst (Judicial Orders) - México
Core
Ensure sustainable growth by complying with regulatory requirements regarding financial secrecy and responding to requests from Mexican authorities (CNBV) related to account freezing/unfreezing and blocked individuals.
Role type
Regulatory Solutions Analyst (Judicial Orders)
Builds
End-to-end operational flow for regulatory responses and management of blocked individuals lists
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory compliance, SITI AA portal management, account freezing/unfreezing procedures, blocked individuals list management, deadline adherence, process improvement
Preferred skills
Compliance & AML experience, Legal background, CNBV regulation knowledge, Excel, SQL, Python, Banking & SOFIPO regulation knowledge
Technologies
SITI AA portal, Excel, Looker, SQL, Python
Responsibilities
Respond to official communications from CNBV regarding information requests and account status changes; Manage and administer the list of blocked individuals; Monitor and control digital requirements published for the financial institution; Support judicial orders operational workflow; Ensure enquiries are promptly addressed without regulatory gaps; Execute operational routines related to the Blocked Person List
Seniority
Individual Contributor
