Job Description
Role purpose
- Support communication with Mexico local regulators (CNBV and Banxico) ensuring all new regulatory requirements are met.
- Review and challenge of the monthly RWAS for Mexico for both local and Group Reporting.
- Review and challenge of the monthly RWAS for LATAM regions for Group Reporting.
- Support communication with Group Regulatory Reporting and LATAM sites on Regulatory Reporting related matters.
- Attend all the annual Audits of the Local Regulators (Banxico and CNBV) for both Bank and Casa de Bolsa (if applicable).
- Support internal and external audits performed by INA and External vendors for both Bank and Casa de Bolsa (if applicable).
- Participate internal reviews performed by 2LoD for both Local and Group Reporting.
- Participate in delivery of the observed RWA information to the Stress Testing Teams for both regulators CNBV & PRA to be used for the projections.
- Review and challen...