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Senior Regulatory Compliance Specialist

hace 1 mes

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

Job Summary

We are seeking a Senior Regulatory Compliance Specialist to join our team. This role will be responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation.

Key Responsibilities

  • Compliance assessment execution to ensure alignment between regulatory requirements and established ARCM’s.
  • 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.
  • Resolve complicated situations through the utilization of roles and responsibilities matrix and defined process and standards.

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.