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Compliance Officer

hace 2 meses

Xico, México Page Personnel A tiempo completo

**Job Summary**

We are seeking a highly skilled Compliance Analyst to join our team at Page Personnel. As a Compliance Analyst, you will play a critical role in ensuring that our client, an International Bank, complies with all applicable laws and regulations.

**Key Responsibilities**

  • Assist in addressing internal and external audit requirements
  • Monitor and follow up on regulatory changes
  • Support the analysis of courses of action to comply with laws and regulations
  • Review action plans to implement regulatory changes
  • Assist in internal and external audits
  • Support internal reports with information received
  • Coordinate code of conduct trainings

**Requirements**

  • Fluent in English
  • Proficiency in Excel
  • 2 years of experience in the banking industry
  • Understanding of local and global regulations
  • Pro-active and organized

**What We Offer**

Benefits above the law