Compliance & Operational Risk Control Specialist - Mexico
Location
mexico city, mexico city
Job Type
Full-time
Category
Other-General
Posted
June 15, 2026
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 assessments, and escalation processes
Job Type
Full Time <...
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 assessments, and escalation processes
Job Type
Full Time <...