Policy Inventory Management & Framework Execution Sr Analyst - C12

.**Responsibilities**:- Contribute to the development, maintenance and implementation of enterprise-wide standards and strategies to strengthen and enhance the Bank's Global Policy Governance Framework.- Support and advise 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.- Execute Policy Governance efforts to comply and support with consent order, regulatory and business strategy requirements /needs.- Manage framework for identifying and assessing Policy Management regulations and their risks for each line of business to determine appropriate risk coverage.- Identify and analyze Policy Documents risks, emerging risks, and regulations specific to transaction monitoring- Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.- Utilizes Policy Governance processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue; end results may includeimproved productivity, technology, processes, cost savings, and controls.- May support any area of the business (organizationally, regionally or product-wise) from a Policy Governance issue/project perspective; regular engagement withSenior Business Level Officers, Legal, Risk, and Compliance regarding complex matters