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
📌 Cumplimiento Normativo (Xico)
🏢 LHH
📍 Xico
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.