BANAMEX Abogado Especialista en Cumplimiento Regulatorio
Core
Senior compliance risk analyst responsible for establishing internal strategies, policies, and procedures to prevent regulatory violations and design a risk management framework within the firm's risk appetite.
Role type
Senior IC compliance risk analyst
Builds
Compliance programs, policies, and risk management frameworks
Domain
Financial services / Regulatory compliance
Required skills
Regulatory law knowledge, Risk assessment, Policy development, Stakeholder management, Project management, MS Office proficiency
Preferred skills
Advanced degree, Experience with Diario Oficial de la Federación (DOF), Financial regulatory knowledge
Technologies
MS Office (Excel, Word, PowerPoint) (via careerplan.io/jobs/859038235042-banamex-abogado-especialista-en-cumplimiento-regulatorio-at-citi)
Responsibilities
Monitor and analyze regulatory changes and updates; Evaluate impact of new regulations on internal processes; Identify and address compliance risks; Prepare compliance reports and documentation; Collaborate with Legal, Risk, and other functional units; Respond to regulatory inquiries.
Seniority
Senior, hands-on IC