Citi

BANAMEX Abogado Especialista en Cumplimiento Regulatorio

Citi

What 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.

Additional Information

Experience Level

Senior

Job Language

Spanish

Employment Type

Full-time

Work Mode

Remote