Compliance assurance manager role:this role contributes to our global standardised compliance assurance approach, aligned with our risk management framework. Deliver end-to-end assurance work over regulatory compliance and financial crime risks, as a subject matter expert.key activitiescustomize and localize test scripts, evaluate assigned controls for design and operating effectiveness, and raise issues as necessary.ensure control assessments are accurate, effective, and meet quality control requirements.document distinct control types, covering key aspects like remit, main processes, and handovers to other teams.support issue owners in completing root cause analysis for material issues and have appropriate remediation plans in place.required skills and qualificationsa minimum of 3-5 years of experience in risk or control aspects gained within any of the three lines of defense functions (e.g., product control, finance, market risk, regulatory compliance, front office, markets operations, model risk, counterparty credit risk, markets surveillance, internal audit).business proficiency in english.a minimum of a bachelor’s degree in finance, statistics, economics, banking, business, or similar degrees with a focus on capital markets and investment management.a desirable understanding of basic sql.strong knowledge in database management.problem-solving and conflict resolution skills, suggesting innovative solutions when projects struggle to move forward.strong documentation skills and project coordination.mexico regulatory compliance rolejob description: our ideal candidate will be responsible for timely and accurately completing all regulatory filings for sa and sofom entities in compliance with mexican financial regulations. This role involves independently drafting and maintaining compliance manuals, internal policies, and employee training materials aligned with mexico's regulatory framework. We are looking for an individual who can provide compliance advisory to business units, covering regulatory obligations, risk mitigation strategies, and legal-operational alignment. The successful candidate will also monitor regulatory changes and assess their impact on business operations.requirementsbachelor’s degree in law or a related fieldminimum 3 years of compliance experience in the financial sectorprior experience as a compliance officer in a sofom entityin-depth knowledge of mexican financial regulations, including aml laws governed by cnbvholder of cnbv-recognized aml certification (e.g., certificación en cumplimiento normativo financiero)fluent in english (spoken and written); working proficiency in spanish for regulatory and legal communicationjoin us in shaping the future of compliance assurance.
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