Compliance Officer

hace 2 meses


Tlahuac, México GS Inima Servicios Corporativos, SA de CV A tiempo completo

**COMPLIANCE OFFICER**

**Formación**: Licenciatura en Derecho o Administración de Empresas - titulado.

Nível de inglés alto.

Disponer de alguna certificación de Compliance.

**Edad**: 28 - 50 años

**Sexo**: indistinto

**Experiência**: Mínimo de 3 años en puesto similar, de preferencia en empresas del sector.

Experiência en manejo de sistemas de gestión de compliance.

Conocimiento de la ley, métodos de análisis y gestión de riesgos y sistemas de monitorización.

**Competencias**:(i)** Integridad legal y moral; **(ii)** Pensamiento estratégico **(iii)** Capacidad de Comunicación **(iv)** Proactividad (**v)** Orientado al detalle (**vi)** Capacidad de análisis **(vii)** Capacidad de toma de decisiones.

**Funciones**:
**(i) **Desarrollar el programa de Compliance en términos de políticas, formación, revisiones, proyectos e iniciativas.

**(ii) **Supervisar la implementación de normativas internas de Compliance.

**(iii) **Prevenir y detectar los riesgos de incumplimiento y analizar las distintas opciones de gestión.

**(iv) **Implantar los controles necesarios para eliminar o minimizar los riesgos de compliance y evaluar su eficiencia y eficacia.

**(v) **Comprobar y conservar las evidencias de cumplimiento de dichos controles.

**(vi) **Reportar a la dirección de cumplimiento del Corporativo en España periódicamente y en caso de cualquier incidente.

**(vii) **Formar y sensibilizar a la plantilla de México en materia de Compliance.

**(viii) **Realizar evaluaciones periódicas para determinar si las políticas internas se ajustan a la legislación vigente.

**(ix) **Asesorar en asuntos relacionados con Compliance a los distintos departamentos, incluyendo el posible impacto de nuevas regulaciones que puedan afectar a la compañía.

**(x) **Recibir y gestionar las informaciones recibidas sobre incumplimientos.

**Condiciones Laborales**:Zona de trabajo Colonia Cuauhtémoc CDMX, Horario: lunes a jueves de 9 a 19:30 horas y viernes de 9 a 15 horas.

Disponibilidad para viajar

**Condiciones Económicas**:
Sueldo de acuerdo con la experiência profesional y aptitudes.

Prestaciones de acuerdo con la Ley Federal del Trabajo.

Periodo inicial bajo Contrato a Individual de Trabajo a Prueba.

Tipo de puesto: Tiempo completo, Por periodo de prueba
Duración del contrato: 3 meses

Horario:

- Lunes a viernes

Prestaciones:

- Opción a contrato indefinido

Experiência:

- Compliance: 3 años (Obligatorio)

Idioma:

- Ingles (Obligatorio)

Disponibilidad para viajar:

- 50 % (Obligatorio)

Lugar de trabajo: remoto híbrido en 06500, Ciudad de México, CDMX

Fecha límite para postularse: 01/03/2024
Fecha de inicio prevista: 04/03/2024



  • Tlahuac, México Western Union A tiempo completo

    **Officer II, AML Compliance **- Mexico DF, Mexico** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time...


  • Tlahuac, México Citi A tiempo completo

    The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and...

  • Aml Compliance Officer

    hace 3 semanas


    Tlahuac, México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...


  • Tlahuac, México Santander A tiempo completo

    Gte Relationship Officer Country: Mexico Administrar y operar las carteras de los clientes de BP en relación a los servicios y productos transaccionales, inversión y en el manejo de patrimonio, en base a las políticas y procedimientos del Grupo, referentes a créditos, compliance, administración de productos. Impulsar la vinculación de los clientes...

  • Information Security

    hace 2 días


    Tlahuac, México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...


  • Tlahuac, México Citi A tiempo completo

    Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

  • Logistics Officer

    hace 2 meses


    Tlahuac, México Tetra Pak A tiempo completo

    At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: As our Logistic Officer and Data Analyst you will join our Logistics Team...


  • Tlahuac, México Nubank A tiempo completo

    **About Nubank** Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

  • Logistics Officer

    hace 1 mes


    Tlahuac, México Tetra Pak A tiempo completo

    At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: We are looking for a Logistics Officer, who will provide customers with...

  • Logistics Officer

    hace 1 mes


    Tlahuac, México Tetra Pak A tiempo completo

    At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: We are looking for a Logistics Officer, who will provide customers with...

  • Business Control Officer

    hace 1 semana


    Tlahuac, México Sumitomo Mitsui Banking Corporation A tiempo completo

    **Role Description**: The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd LoD...

  • Logistics Officer

    hace 2 meses


    Tlahuac, México Tetra Pak A tiempo completo

    At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: As our Logistic Officer you will join our Logistics Team Supporting Tetra...


  • Tlahuac, México Sumitomo Mitsui Banking Corporation A tiempo completo

    **Role Description**: The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk across the transaction lifecycle, and supports Business Unit interaction with 2nd LoD...


  • Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM - Assisting with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...

  • Risk Reporting Officer

    hace 2 semanas


    Tlahuac, México Citi A tiempo completo

    The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production of comprehensive risk information for Citigroup, the Board of Directors, ,Country, Legal Vehicle, Regulatory, Internal Audit, and other critical work streams. **Responsibilities**: Design and produce analysis and reports enabling senior...


  • Tlahuac, México Citi A tiempo completo

    **Responsibilities**: - Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. - Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...


  • Tlahuac, México HSBC A tiempo completo

    -Job description **Role purpose** Global Analytics Center (GAC), is a hub of advanced analytics competency, providing high-end analytics services across global businesses and global functions. Set-up in India in 2004, GAC has matured into a shared Centre of Excellence comprising 2000+ professionals with offices in Bangalore, Kolkata, Guangzhou and Krakow....


  • Tlahuac, México HSBC A tiempo completo

    -Job description **Role purpose** Global Analytics Center (GAC), is a hub of advanced analytics competency, providing high-end analytics services across global businesses and global functions. Set-up in India in 2004, GAC has matured into a shared Centre of Excellence comprising 2000+ professionals with offices in Bangalore, Kolkata, Guangzhou and Krakow....


  • Tlahuac, México HSBC A tiempo completo

    -Job description **Role purpose** Global Analytics Center (GAC), is a hub of advanced analytics competency, providing high-end analytics services across global businesses and global functions. Set-up in India in 2004, GAC has matured into a shared Centre of Excellence comprising 2000+ professionals with offices in Bangalore, Kolkata, Guangzhou and Krakow....

  • Sr. Legal Counsel

    hace 1 semana


    Tlahuac, México Bridgestone Mexico A tiempo completo

    Información de la Compañía: **At Bridgestone, you are always Free to Be** Our customers, communities and society are becoming ever more diverse, and a sustainably strong workforce must mirror this diversity. That is why we’re committed to cultivate an even more inclusive culture that advances equity, embraces individuality, and helps our increasingly...