Global Compliance Professional

hace 2 semanas


Xico, México Bebeecompliance A tiempo completo

Join Our Global Compliance TeamWe are looking for a highly skilled and motivated Compliance Specialist to join our team.This is an excellent opportunity for individuals who are passionate about making a positive impact in the world of corporate compliance.The role will involve conducting thorough counterparty Know Your Customer (KYC) and due diligence procedures to ensure the reliability and integrity of our business partners.You will also be responsible for analyzing data, preparing reports, and maintaining statistical tables to support our compliance efforts.This position requires strong analytical skills, attention to detail, and the ability to communicate complex information effectively.If you have a strong understanding of international anti-corruption legislation, including the FCPA and UKBA, and experience in anti-corruption compliance, we encourage you to apply.About the Role:- Conducting KYC and due diligence procedures- Analyzing data and preparing reports- Maintaining statistical tables- Participating in compliance risk assessment and monitoring proceduresRequirements:- Strong knowledge of international anti-corruption legislation- Three years of experience in anti-corruption compliance- Excellent written and verbal communication skills- Strong analytical skills and attention to detailWhat We Offer:- A challenging and rewarding work environment- - A competitive salary package


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