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Compliance Risk Specialist

hace 2 meses


Xico, México Mufg Mexico A tiempo completo

About the Role:

Mufg Mexico is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our organization operates in compliance with all relevant laws, regulations, and industry standards.

Key Responsibilities:

  • Develop and implement compliance programs to mitigate risk and ensure regulatory compliance.
  • Conduct regular audits and reviews to identify areas of non-compliance and implement corrective actions.
  • Collaborate with cross-functional teams to ensure compliance with financial regulations and industry standards.
  • Provide training and guidance to employees on compliance policies and procedures.
  • Stay up-to-date with changes in laws, regulations, and industry standards to ensure our organization remains compliant.

Requirements:

  • Strong understanding of financial regulations and industry standards.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate complex compliance issues to non-technical stakeholders.
  • Strong attention to detail and organizational skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.

What We Offer:

Mufg Mexico offers a competitive salary and benefits package, as well as opportunities for professional growth and development.