Your role Are you experienced in performing second‑line‑of‑defense activities? Do you balance regulatory expectations with business needs while ensuring strong risk governance? Do you advocate for effective Financial Crimes Prevention and operational risk management? We’re looking for a GCORC Specialist Specialist to: Responsibilities Act as a Group Compliance and Operational Risk Control (GCORC) subject‑matter expert for the GWM business in Mexico Ensure a robust framework is in place and maintained in line with internal policies, procedures, and legal and regulatory requirements Provide effective oversight, challenge, and escalation in relation to regulatory and financial crime Support business management with controls, tools, information, and insights required to ensure sound governance and decision‑making Experience supporting AML / Financial Crime controls, issue management, risk assessments, and escalation processes Job Type Full Time Job Reference # BR City Mexico D.F. Your team You’ll be working in the Group Compliance, Risk & Control (GCORC) – Mexico team. We provide Compliance and risk oversight to the GWM business, ensuring regulatory adherence, clear accountability, and a strong local control environment. As a GCORC Specialist, you’ll play a key role in maintaining continuity of oversight, effective escalation, and appropriate management span of control within the Mexico Compliance organization. Your expertise Solid experience in Compliance and/or Financial Crimes Prevention functions within a regulated financial services environment Strong understanding of regulatory requirements, internal policies, and risk and control frameworks Analytical mindset with the ability to provide practical, risk‑based solutions Confident, result‑oriented, and comfortable providing challenge where required Fluent in Spanish and English to support the local and regional stakeholder base Equal Opportunity Employer UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce. #J-18808-Ljbffr
Compliance & Operational Risk Control Specialist - Mexico
UBS
distrito federal, distrito federal
Publicado hace 7 días
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