Director de Compliance

hace 3 semanas


VeracruzLlave, México Kostik A tiempo completo

Oferta de carrera en Kostik

Buscamos un profesional experimentado para ocupar el cargo de Director de Compliance en nuestra empresa.

El candidato ideal deberá tener experiencia en liderar y apoyar en asuntos y procesos relacionados con el cumplimiento, incluidos Anticorrupción, Conflicto de Interés, Privacidad de datos y Antilavado de dinero.

  • Diseñar e implementar estrategias y programas de Compliance para garantizar el cumplimiento de las leyes y regulaciones aplicables.
  • Asegurar el cumplimiento fiscal y legal general de la empresa, con un enfoque en la gestión de riesgos y la prevención de incumplimientos.
  • Responsable del desarrollo y implementación de programas de capacitación y conciencia sobre asuntos regulatorios y temas de cumplimiento.
  • Colaborar con equipos de gestión para garantizar la implementación efectiva de políticas y procedimientos de cumplimiento.

Requisitos:

Experiencia: 3 años mínimo en dirección o liderazgo en asuntos de cumplimiento.

Formación: Licenciatura terminada, Maestría preferente.

Modalidad de trabajo: Presencial.

Zona de trabajo: Polanco.

Prestaciones: Prestaciones ejecutivas, auto, gasolina.

Contratación: Contratación directa por la empresa.

Industria: Manufactura, Bienes de Consumo.


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