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Banamex Gerente Senior de Cumplimiento para Tecnología e Infraestructura

Student-Friendly Entry-Level
Company

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex

Location

Mexico City, Mexico

Posted

June 07, 2026

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About This Opportunity

Serves as a function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages with the ICRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws and interpretation on internal policies and procedures

Responsibilities:

  • Assisting in the design, development...