Banamex Independence Compliance Risk Manager Sr Director

Overview

Serves as a strategic Compliance leader and trusted advisor to senior management, partnering closely with business and functions teams to enable sustainable growth while ensuring alignment with regulatory expectations and the organization’s risk appetite.

This role is responsible for designing and evolving the Compliance strategy, frameworks, and governance practices that promote consistent and effective compliance across the organization. Provides proactive, risk-based guidance on new initiatives, products, and business changes, translating regulatory requirements into practical and scalable solutions that support business objectives.

Acts as a key liaison among stakeholders, fostering a strong culture of ethics, accountability, and sound risk management, while positioning Compliance as an enabling and value-adding partner to the business.

Responsibilities

• Lead the development and execution of the Compliance strategy in alignm...