Salarios :Negociable / Competitivo
Monterrey, Monterrey

Descripción

The role will receive, review, and manage observations made by regulatory institutions (e.g. CNBV, Banxico, and other Authorities). Oversee implementation of changes required, and escalate critical observations.


Responsibilities:

  • Receive regulatory notifications and letters and review regulatory responses.
  • Analyze, develop, implement strategies for the timely and correct attention of regulatory requirements (CNBV and others).
  • Implement controls for compliance in time and form of the requirements of the authorities (CNBV and others).
  • Develop risk indicators, based on the information requested by the authorities.
  • Ensure timely and legally correct compliance with the requirements that various authorities (judicial, administrative and labor) and the regulator (CNBV and others) make to the Institution.
  • Identify and manage in a timely manner those requirements that by their nature may represent a risk to the institution.
  • Provide support in licensing initiatives and regulatory projects.
  • Provide advice and guidance to business and functional partners on regulatory relations matters.
  • Oversee the proper use of the regulatory interaction tool to ensure all regulatory interaction records are complete and accurate.
  • Prepare periodic reports on regulatory interactions.

Important decisions of the role:

  • Escalation of observations considered a risk.
  • Review and sign-off observation responses for the regulators.

Challenges:

  • Maintain a correct and professional relationship with the authorities and regulators.
  • Actively interacting with the different business and support areas to meet the requirements issued by the authorities.
  • Identifying critical observations and prioritizing responses.
.

Requisitos

  • Bachelor’s degree.
  • 3+ years of experience managing Regulatory and Authority Relations.
  • Understanding regulatory requirements (CNBV and others).
  • Risk Experience.
  • Experience leading teams.
  • Excellent written and spoken English & Spanish.
  • Energetic and assertive character.
  • Excellent teamwork skills.


Bonos, prestaciones y beneficios:

  • Bono anual: Target 1.6 meses
  • Aguinaldo: 30 días.
  • Ayuda educación: 17 días.
  • Vacaciones: 10 días a partir del 1er año trabajado y 2 días adicionales con goce de sueldo (no entran en el tema de la prima vacacional).
  • Plan Cultivemos: Hasta 5%.
  • Prima vacacional: 55%.
  • Vales de despensa: 10% topado.
  • Fondo de ahorro: 13% topado.
  • Contamos con la clínica CCYF y Caja de Ahorro SCYF.

*La "ayuda de educación" es el concepto que se le da al beneficio, sin embargo, el empleado lo puede utilizar como más le convenga, ya que se deposita normal en nómina.

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