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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📌 Regulatory Lawyer (Internal Audit Cnbv) (Naucalpan de Juárez)
🏢 Ford Motor
📍 Naucalpan de Juárez