Job Description
Your roleAre you experienced in performing second‐line‐of‐defense activities?
Do you balance regulatory expectations with business needs while ensuring strong risk governance?
Do you advocate for effective Financial Crimes Prevention and operational risk management?
We're looking for a GCORC Specialist Specialist to:ResponsibilitiesAct as a Group Compliance and Operational Risk Control (GCORC) subject‐matter expert for the GWM business in MexicoEnsure a robust framework is in place and maintained in line with internal policies, procedures, and legal and regulatory requirementsProvide effective oversight, challenge, and escalation in relation to regulatory and financial crimeSupport business management with controls, tools, information, and insights required to ensure sound governance and decision‐makingExperience supporting AML / Financial Crime controls, issue management, risk assessments, and escalation processesJob TypeFull TimeJob Reference #******BRCityMexico D.F.Yo...