Policy Inventory Management & Framework Execution

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**Responsibilities**:- Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's Global Policy Governace Framework.- Provides guidance to Policy Owners and their business partners globally in all matters affecting the Mexico Policy Governance Framework and works closely with Operations and Technology to ensure the most effective use of tools and resources in the Policy Governance Framework process.- Drives Policy Governance efforts to comply and support with consent order, regulatory and business strategy requirements /needs.- Manages framework for identifying and assessing Policy Management regulations and their risks for each line of business to determine appropriate risk coverage.- Identifies and analyzes Policy Documents risks, emerging risks, and regulations specific to transaction monitoring- Establishes framework to assess the Policy Documents regulations and risks to identify typologies and required monitoring controls- Leads Strategic Policy Governance Implementations for the Global Monitoring Risk Mangement & Policy team- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members.- ** Qualifications**:- Advanced English in writing, speaking and listening skills - highly required- 6-10 years Policy Management experience in financial services with a demonstrated understanding of Policy Management, compliance, risk and control process