VP, Data-Led Compliance Oversight & Risk

Barclays; Ciudad de México; Presencial; MXN 2,181,000 - 3,273,000; Jornada completa

Descripción de la vacante

A leading financial institution is seeking a VP - Business Oversight Compliance in Mexico City. In this role, you will lead compliance oversight, provide strategic guidance on regulatory matters, and ensure alignment with legal responsibilities. The ideal candidate has deep expertise in regulatory compliance and financial crime prevention, along with the ability to influence senior leadership and strengthen control frameworks. You will also spearhead initiatives that support organizational goals while demonstrating leadership and accountability.

Formación

• Experience in regulatory compliance, financial crime, and legal interpretation for complex business matters.
• Ability to advise senior leaders, influence decision-making, and challenge business practices.
• Capability to identify key risks, oversee sanctions, and strengthen control frameworks.

Responsabilidades

• Lead oversight, challenge, and provide strategic guidance on compliance matters.
• Ensure business practices operate in alignment with legal, regulatory, and ethical responsibilities.
• Advise key stakeholders on functional and cross-functional areas of impact.

Conocimientos

Regulatory compliance

Financial crime prevention

Legal interpretation

Communication skills

Descripción del empleo

A leading financial institution is seeking a VP - Business Oversight Compliance in Mexico City. In this role, you will lead compliance oversight, provide strategic guidance on regulatory matters, and ensure alignment with legal responsibilities. The ideal candidate has deep expertise in regulatory compliance and financial crime prevention, along with the ability to influence senior leadership and strengthen control frameworks. You will also spearhead initiatives that support organizational goals while demonstrating leadership and accountability.