Job Description: Role Name: Regulatory Business Operations \ Engineer Location: On site \ Torre Virreyes, CDMX México Band \ Corporate Title: Contractor Contract duration: 3 months initially, after indeterminate Member of Technology Infrastructure team. Position will be a key resource to keep track on tasks and projects related to regulatory and audit activities. Responsible to maintain updated and in compliance all the requirements (regulatory / corporative / government) associated with the technology supported in the bank. Candidate will plan, request, organize, maintain, update, continuously monitor and improve the evidence gathering for audits. Responsibilities: · Review audit requirements documents and make the follow up file and records. · Follow up and close contact with Local and Global teams for evidence gathering. · Collect evidence documents and submit to SharePoint. · Identify evidence gaps with auditors and close. · Manage continuously interviews and review requirements with auditors. · Ensure all relevant risk, compliance polices, and standards are met for audits comply. · Ensure to follow execution plan for delivery evidence. · Work with technical teams and define lessons learned on each audit, follow up, and close resolution tasks. · Create an inclusive and healthy working environment and help to resolve organizational. impediments/blockers for get evidence. · Willing to work at Main site located in CDMX, Lomas de Chapultepec. Qualifications: A candidate must have: · Ability to coordinate and follow up evidence delivery for Workstations, Network and Midrange teams · Strong communication skills in Spanish and English to ensure a good engagement with partners and business customers. · Microsoft Office suite (Word, Excel, Power Point) intermediate/advance level. · High English spoken to interact with global teams for agreements, escalations, and follow up. · General knowledge of networking communication · General knowledge of Servers (Windows/Linux) · Intermediate understanding of common network technologies · Knowledge and understanding of datacenter/server-room environment and policies · Manage relationship with different line of businesses and technology types · Highly motivated and pay close attention to details during audits interviews execution · Deep experience in regulatory reviews with auditors from government instances like: BANXICO, CNBV, BMV, SAT, INDEVAL, CCV, ETC · Preferably has previous experience working within a large Financial Services environment or Banking sector in México. · Good experience working with Bank Entities Government audits · Good communication, time management and project management skills · Ability to multitask and able to perform well under tight deadlines · Team Player & ability to work alone and with other teams for follow up. #LI-AB1