Location xico, veracruz
Job Type Full-time
Posted June 04, 2026

Role Description

**Responsibilities**:- Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's Regulatory priorities.
- Provides guidance to businesses and functions and their business partners in all matters affecting the priorities and works closely with stakeholders to ensure the most effective use of tools and resources in the Regulatory process.
- Drives various projects to advance the Regulatory priorities and is a key contributor to many other strategic regulatory initiatives.
- Manages framework for identifying and assessing regulations and the risks for each line of business to determine appropriate risk coverage.
- Identifies and analyzes risks, emerging risks, and regulations.
- Establishes framework to assess regulations and risks to identify typologies and required controls- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of...

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