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Compliance Officer

San Pedro Garza García Permanente MXN75,000 - MXN80,000 por mes (MXN900,000 - MXN960,000 per year) View Job Description
Establishing and leading the compliance function, ensuring adherence to legal, regulatory and internal policy and procedure requirements. This role will involve collaborating with internal stakeholders to update and implement new policies and procedures to effectively address the operational needs.
  • 5 - 8 years of experience related to compliance.
  • Strong understanding of regulations, risk management and corporate governance.

Sobre nuestro cliente

The company is a large organization operating in the real estate and property sector. It is a leader in its industry, maintaining a reputation for excellence and integrity. The company's operations span both local and international markets, emphasizing a commitment to responsible business practices.

Descripción

  • Compliance program development in alignment with regulatory requirements and industry best practices.
  • Managements of policies and procedures.
  • Risk assessment, mitigation and implementing strategies in this regard.
  • Provide expert advice on diverse legal issues pertaining compliance matters.
  • Monitoring and reporting of any modifications to regulations and industry standards that impact the operation.
  • Develop and implement compliance training to educate employees and create awareness.
  • Conduct internal audits, monitor policy and procedure compliance adherence, investigate potential violations.
  • Prepare incident reports and provide guidance, corrective and preventive actions of compliance related incidents.
  • Evaluate and monitor compliance risk related to vendors, ensuring they adhere to the organization policies and regulatory requirements.

Perfil buscado

A successful Compliance Officer should have:

  • 5 - 8 years of experience related to compliance and management of policies and procedures.
  • Understanding of legal requirements and controls (e.g. Anti-Money Laundering, or AML).
  • Experience in a real estate / property environment, with a focus on compliance, operational risk, or auditing.
  • Excellent communication skills.
  • Integrity and professional ethics.
  • Business acumen.
  • Teamwork skills.
  • Attention to detail.

Qué Ofrecemos

  • Attractive salary package, ranging from $75,000 to $80,000 MXN monthly gross salary.
  • Superior benefits.
  • Opportunity to work in the heart of San Pedro Garza García.
  • Permanent job security in a thriving financial services industry.
  • Opportunities for professional growth and advancement within the company.
Contacto
Francelis Andrade
Ingresar referencia para vacante
JN-032025-6699175

Descripción de la vacante

Sector
Legal
Sub Sector
Inmobiliarios
Industria
Property
Localización
San Pedro Garza García
Tipo de contrato
Permanente
Nombre del consultor
Francelis Andrade
Referencia de la vacante
JN-032025-6699175
 

En Michael Page creemos en la diversidad e inclusión. Defendemos la igualdad de oportunidades sin discriminar por género, raza, edad, religión ni orientación sexual o por cualquier otro aspecto que pudiera ser considerado excluyente.