AVP, Business Oversight & Regulatory Compliance

Barclays UK; Ciudad de México; Presencial; MXN 1,457,000 - 1,823,000; Jornada completa

Descripción de la vacante

A multinational financial services company in Mexico City is seeking an AVP- Business Oversight Compliance to lead compliance activities and ensure adherence to legal and regulatory standards. The role involves assessing compliance risks, implementing policies, and collaborating with stakeholders. The ideal candidate has experience in financial crime compliance and possesses strong analytical skills. This position offers a dynamic environment focused on enhancing business oversight and regulatory compliance.

Formación

• Experience in compliance inquiries and regulatory guidance interpretation.
• Strong communication skills to convey findings effectively.
• Knowledge of sanctions screening and transaction-monitoring requirements.

Responsabilidades

• Assess compliance risks through reviews of business activities.
• Investigate potential market abuse and conduct risk events.
• Implement policies and ensure alignment with international standards.

Conocimientos

Experience handling regulatory examinations

Understanding of financial crime compliance

Analytical and organizational skills

Ability to work with stakeholders

Descripción del empleo

A multinational financial services company in Mexico City is seeking an AVP- Business Oversight Compliance to lead compliance activities and ensure adherence to legal and regulatory standards. The role involves assessing compliance risks, implementing policies, and collaborating with stakeholders. The ideal candidate has experience in financial crime compliance and possesses strong analytical skills. This position offers a dynamic environment focused on enhancing business oversight and regulatory compliance.