Role purpose
the role requires partnership with the teams of banking, functions and second line of defense (lod).
the role follows up on various work streams and initiatives to be performed and adequately executed by the line of business (lob) and functions (lof) in mexico.
main activities
providing, advice, guidance, and effective challenge to the risk and control owners in the execution of the programme.
monitoring compliance with a comprehensive set of clear and concise instructions and minimum requirements applicable to the deliverables
providing robust oversight throughout the project process including scoping / configuration, mapping, controls identification, design evaluation, challenging where appropriate.
challenging risk and control owners on risk and control management, control effectiveness and the management of issues, actions and events
providing oversight for the progress and execution of the programme exercise
cultivate a culture of compliance by working proactively, as well as with 1lod and 2lod .
supports the team leader to improve and maintain the day-to-day processes of the area
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