Description Responsibilities: Conduct compliance audits, risk assessments, and control reviews to ensure adherence to regulatory requirements and internal policies.
Develop, implement, and monitor compliance frameworks that strengthen governance and minimize operational risks.
Identify potential risk exposures, recommend mitigation strategies, and support execution of corrective action plans.
Provide subject matter guidance to business teams on compliance issues, regulatory changes, and risk controls.
Collaborate with cross-functional teams to embed compliance practices and resolve risk-related concerns.
Prepare accurate compliance reports, documentation, and dashboards for management and regulatory reviews.
Deliver training sessions and awareness programs to promote compliance culture and best practices across teams.
Qualifications Bachelors - Accounting, Bachelors - Commerce, Bachelors - Economics, Bachelors - Finance, Masters - Finance Certifications Certified Anti-Money Laundering Specialist (CAMS)



- Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Compliance Officer (CCO) - VskillsVskills, Certified Financial Analyst (CFA) - SkillabSkillab, Certified Public Accountant (CPA) - Perfekt SzolnokPerfekt Szolnok, Certified Regulatory Compliance Manager (CRCM) - The International Association of Risk and Compliance Professionals (IARCP)The International Association of Risk and Compliance Professionals (IARCP) Required Skills Client Relations, Close Consolidation Journal, Financial Close, Financial Consolidations, Fixed Assets, Reconciliations, Record To Report (R2R), Regulatory Reporting, SAP Enterprise Resource Planning (ERP) Language English (Required) Language Proficiency - Proficient - C2 Additional Job Location - Job Type Regular Master Skill List - F

📌 Specialist - F&AR 4B (Guadalajara)
🏢 3301 EDMde CV
📍 Guadalajara