Audit/Compliance Analyst

hace 7 días


Zapopan, Jalisco, México VASS MEXICO A tiempo completo

Job Family Description:


• Monitors activities to minimize the company's exposure to third party risk.


• Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation.


• Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards.


• Responsible for ensuring all company activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.



Requirements:

Work Experience:

Vendor Management, Risk Management, Internal Controls, Auditing, relevant line of business experience and/or legal or regulatory experience. 1-3 years professional experience in Banking, Consulting, Risk management, or similar


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