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Responsibilities:
As Mexico Credit Regulatory Lead, you will be accountable for the oversight and coordination of BAMSA’s Credit regulatory activities
Oversee production, verification and accuracy of submission for Credit regulatory reports
Perform required attestations of key regulatory routines to sr. regional management
Monitoring and track of regulatory requirements and changes, including impact assessments, and ensure compliance through implementation of controls
Identify process and/or control gaps and implementation of remediation plans
Coordinate with GBAM Lines of Business and the various support groups on cross-functional regulatory tasks / projects
Provide support to local GCIB Mexico Credit Head and LATAM Credit Head, including, but not limited to, strategic planning, issues tracking and leadership of credit regulatory committees
Engage in other credit related activities including strategic projects to support business goals and presentations to senior management
Participation in ad-hoc projects across multiple functions in Latin America
Required Competencies and Skills:
Professional with at least 5 years’ experience of regulatory activities and interaction with both internal and external auditors
Strong English speaker
Proven experience leading local teams to deliver within deadlines
Ability to identify, escalate and discuss issues
Experience in developing and implementing new policies and controls
Analytical thinking and detail oriented
Knowledge in credit fundamentals
Effective interpersonal and collaboration skills with ability to make decisions and resolve issues in a professional and timely manner
Leadership and communication skills, capable of talking to different org levels and in different forums
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