H&Co; is seeking a Compliance Manager to build, implement, and oversee a comprehensive compliance framework across internal operations, client relationships, and third-party partnerships.
The role emphasizes LATAM regulatory risk management and alignment with integral standards, requiring collaboration with HR, Legal, Finance, and Sales to ensure ethical and contractual compliance.The position demands strong expertise in KYC/CDD, anti-corruption controls, and third-party risk management, with#J-*****-Ljbffr
📌 Latam Compliance Lead: Kyc/Aml, Tprm, Multilingual (Estado de México)
🏢 H&Amp;Co
📍 Estado de México
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