Compliance & Operational Risk Control Specialist - Mexico

Your role

Are 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:

Responsibilities

• Act as a Group Compliance and Operational Risk Control (GCORC) subject‑matter expert for the GWM business in Mexico
• Ensure a robust framework is in place and maintained in line with internal policies, procedures, and legal and regulatory requirements
• Provide effective oversight, challenge, and escalation in relation to regulatory and financial crime
• Support business management with controls, tools, information, and insights required to ensure sound governance and decision‑making
• Experience supporting AML / Financial Crime controls, issue management, risk assess...