Descripción de la Oferta

Be a strategic Business Partner and actively collaborate in achieving their goals providing innovative solutions and creating a win-win alliances with the business, promoting and consolidating cutting-edge products that allows us become leader in the financial market always complying with the regulatory requirements.Leading the team involved through the implementation process for any compliance project in Banamex ensuring that the global strategy will be follow as defined but always considering the stability of the systems and platform and keeping Senior executives apprised of implementation status, risks, mitigation plans. Work with other strategic areas and strategies to ensure alignment. Arrange with the global teams the definition and execution of the delivery strategy for any project, according to the global and local requirements and regulations on all compliance programs (AML monitoring and investigation, AML CDD, screening, core compliance, legal, etc.) keep period BOW reviews with global taxonomy managers, as well as regional and Local compliance.Develop a strategic plan in conjunction with the business in order to attend all the projects that need to be implemented according to all the legal requirements that the bank is constantly receiving to keep the franchise in order.Assure all consent order related and other regulatory compliance projects are implemented on time with the right scope, partnering with the local stakeholders.


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