Sub-director De Sanciones

Grupo Financiero Banorte SAB de CV

CIUDAD DE MEXICO, Ciudad de México, MX
On-site
Ofac guia and abm agreement compliance
Client database and sanction list matching
Us government sanctions agency monitoring
Responsible for the Sub-Directorate of Sanctions within the Compliance Directorate of the Sanctions program

Job Summary

  • Responsible for the Sub-Directorate of Sanctions within the Compliance Directorate of the Sanctions program.
  • Supervise the analysis of potential matches between BANORTE client databases and national/international sanctions lists.
  • Develop informative content and specialized presentations for training on sanctions compliance.

Matching Summary

Responsible for the Sub-Directorate of Sanctions within the Compliance Directorate of the Sanctions program.

Skills & Requirements

Must-have

  • OFAC Guia and ABM agreement compliance
  • Client database and sanction list matching
  • US government sanctions agency monitoring
  • Specialized sanctions list inquiries
  • Country-specific sanctions program analysis
  • Sanctions program audit response

Nice-to-have

  • Drive transformation and innovation
  • Foster solidarity, innovation, and respect
  • Be the best team in the financial sector

Key Requirements

  • 5 years in AML/Sanctions, Compliance, or PLD Audit
  • 3 years in a managerial position
  • Bachelor's degree in Law, International Relations, Economics, Administration, or Accounting
  • Intermediate-Advanced English proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter