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Regulatory Lawyer (Internal Audit CNBV)

Remote:

Full Remote

Contract:

Full time

Experience:

Mid-level (2-5 years)

Work from:

Mexico

Offer summary

Qualifications:

Law degree, Advanced English, Minimum 2 years experience in regulatory compliance, Strong understanding of CNBV regulations, Proven track record in audit processes.

Key responsabilities:

Conduct audits as per CNBV standards
Ensure adherence to regulatory compliance
Administer OGC budget and financial planning
Act as ICO Point of Contact for legal matters
Monitor compliance with financial regulations

Ford México XLarge https://www.ford.mx/

5001 - 10000 Employees

See more Ford México offers

Job description

Job Description

We are seeking a highly skilled Attorney to join our team. The ideal candidate will be responsible for the following key activities:

Conduct audits of processes as per CNBV and PwC/Audit Committee standards.
Ensure adherence to CNBV prudential requirements and regulatory compliance.
Administer the OGC budget and oversee financial planning and control.
Act as the ICO Point of Contact (PoC) for legal matters.
Manage redelegated purchasing within the OGC framework.
Perform analysis and reporting on Anti-Money Laundering (AML) for the Company.
Coordinate and monitor compliance with the Compliance Calendar for FMC/FCM.
Monitor financial and banking regulations published in the Official Gazette.

Qualifications:

Law degree
English: advance
Minimum 2 years of experience in regulatory compliance, preferably in financial services or a related industry.
Strong understanding of CNBV regulations and prudential requirements.
Proven track record in audit processes and compliance monitoring.
Excellent organizational and multitasking abilities.
Strong analytical and problem-solving skills.

Responsibilities

QUALIFICATIONS