We are seeking a highly skilled Attorney to join our team. The ideal candidate will be responsible for the following key activities: + Conduct audits of processes as per CNBV and PwC/Audit Committee standards. + Ensure adherence to CNBV prudential requirements and regulatory compliance. + Administer the OGC budget and oversee financial planning and control. + Act as the ICO Point of Contact (PoC) for legal matters. + Manage redelegated purchasing within the OGC framework. + Perform analysis and reporting on Anti-Money Laundering (AML) for the Company. + Coordinate and monitor compliance with the Compliance Calendar for FMC/FCM. + Monitor financial and banking regulations published in the Official Gazette. **Qualifications:** + Law degree + English: advance + Minimum 2 years of experience in regulatory compliance, preferably in financial services or a related industry. + Strong understanding of CNBV regulations and prudential requirements. + Proven track record in audit processes and compliance monitoring. + Excellent organizational and multitasking abilities. + Strong analytical and problem-solving skills. . . **Requisition ID** : 32943