Regulatory Lawyer (Internal Audit Cnbv)

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..