An important integral financial services company is looking for "Compliance Analyst" based in Mexico City.
General Objective: Provide support for the business and corporative functions in all matters related to Risk Management and Compliance, ensuring the timely execution, monitoring, and follow-up of requirements and request received from local, regional and HQ stakeholders, in accordance with the internal policies and applicable regulations.
Requierements:
- Strong Knowledge of Compliance: Anti-Corruption (ABC), Anti-Money Laundering (AML), Conflict of Interest Management (COI), Ethical Investigations and Whistleblowing (WB).
- Strong analytical and reporting skills
- Ability to review and analyse corporate documentation, public records, and regulatory information.
Activities & Responsibilities:
- Perform Due Diligence and Enhanced Due Diligence, ensuring compliance with AML/CFT, Sanctions and Embargoes and internal requirements.
- Support the implementation and execution and monitoring of Compliance Policies, procedures, and controls.
- Assess,
monitor and report Compliance matters, including incidents, root cause analysis, remediation actions, and control effectiveness reviews.
- Track follow up on requirements, findings, actions plan, and commitments arising from local, regional, and HQ request, ensuring timely completion within established deadlines. - Coordinate with internal departments to collect, validate, and consolidate information required for reporting, audits, reviews, and Cple. committees.
- Promote a culture of compliance and risk awareness through training sessions, guidance, awareness campaigns, and communications when required.
- Support in internal investigations related to ABC, AML, COI or violations or other Compliance matters - Elaborate and maintain compliance reports, dashboards, risk indicators for local, regional, and HQ stakeholders.
- Support to Data Privacy related activities.
Offer:
Competitive Salary
Superior Law Benefits
📌 Cumplimiento normativo (México)
🏢 LHH
📍 México