Role Name: Regulatory Business Operations \ Engineer Location: On site \ Torre Virreyes, CDMX México Contract duration: 5 months initially, with the possibility of a 1-year renewal 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 Desirable knowledge: + 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.