**Responsibilities**:- Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's Global Policy Governace Framework.
- Provides guidance to Policy Owners and their business partners globally in all matters affecting the Mexico Policy Governance Framework and works closely with Operations and Technology to ensure the most effective use of tools and resources in the Policy Governance Framework process.
- Drives Policy Governance efforts to comply and support with consent order, regulatory and business strategy requirements /needs.
- Manages framework for identifying and assessing Policy Management regulations and their risks for each line of business to determine appropriate risk coverage.
- Identifies and analyzes Policy Documents risks, emerging risks, and regulations specific to transaction monitoring- Establishes framework to assess the Policy Documents regulations and risks to id...