Regulatory Compliance Specialist

hace 4 semanas


Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

Job Summary:

The Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation. This role will be responsible for compliance assessment execution, supporting Regulatory Reporting Ownership Procedure (RROP) Implementation, risk acceptances monitoring, and business support.

Key Responsibilities:

  • Compliance assessment execution to ensure alignment between regulatory requirements and established ARCMs.
  • Supporting Regulatory Reporting Ownership Procedure (RROP) Implementation to enable Mexico adoption across Business Lines and support functions.
  • Risk acceptances monitoring and business support: Perform credible challenge for new risk acceptances and/or renewals.
  • Partner with internal groups to recommend solutions to implement Regulatory Reporting Ownership Procedure (RROP) and their responsibilities.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Requirements:

  • 2+ years of prior experience in regulatory compliance related work – Internal Audit, Risk management, Regulatory Reporting process.
  • Knowledge of regulatory risks and control frameworks.
  • Proficient computer skills with a focus on Microsoft Office applications.
  • Consistently demonstrates clear and concise written and verbal communication.
  • Demonstrated analytical skills.
  • Excellent communication and relationship skills.
  • Outstanding attention to detail.

Education:

  • Bachelor's degree/University degree or equivalent experience.


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