BANAMEX Abogado Especialista en Cumplimiento Regulatorio
CitiWhat You'll Do
Participate in the design, development, delivery, and maintenance of compliance programs and policies. Analyze regulatory changes and assess their impact on internal processes. Collaborate with various teams to ensure adherence to compliance risk policies and prepare documentation for regulatory inquiries.
What We're Looking For
Bachelor's degree in Law. 5 years of experience in regulatory compliance or related functions. Strong knowledge of financial regulations and the ability to analyze legal texts. Excellent communication skills and the ability to work autonomously.
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
Spanish
Employment Type
Full-time
Work Mode
Remote