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Banamex Analista Senior de Cumplimiento para Pagos (SPEI / SPID).

Company

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex

Location

Mexico City, Mexico

Type

Full time

Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws.

Responsibilities:

  • Assisting in the design, development, delivery and maintenance of best-in-class Com...
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