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.
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