AVP of Compliance Oversight & Risk Management

Barclays; Ciudad de México; Presencial; MXN 1,093,000 - 1,458,000; Jornada completa

Descripción de la vacante

A leading global financial services organization based in Mexico City is seeking an AVP - Business Oversight Compliance to oversee compliance activities. You will provide expert oversight, manage compliance risks, and work closely with various stakeholders to ensure regulatory adherence. The ideal candidate will have experience in managing regulatory examinations and financial crime compliance, alongside analytical and communication skills necessary for this vital role.

Formación

• Experience handling regulatory examinations, triage requests, and compliance inquiries.
• Understanding of financial crime compliance and regulatory guidance.
• Ability to communicate findings effectively.

Responsabilidades

• Provide expert oversight on compliance matters and policies.
• Identify and assess compliance risks through reviews.
• Conduct investigations of compliance risk events and breaches.
• Collaborate with relevant teams to facilitate compliance.
• Engage in complex analysis of data from multiple sources.

Conocimientos

Regulatory examination handling

Financial crime compliance understanding

Stakeholder communication

Controls knowledge

Analytical skills

Descripción del empleo

A leading global financial services organization based in Mexico City is seeking an AVP - Business Oversight Compliance to oversee compliance activities. You will provide expert oversight, manage compliance risks, and work closely with various stakeholders to ensure regulatory adherence. The ideal candidate will have experience in managing regulatory examinations and financial crime compliance, alongside analytical and communication skills necessary for this vital role.