Compliance Manager

hace 4 semanas


Cancún, México Atelier de Hoteles A tiempo completo

En GrupoBD nos complacemos en anunciar una vacante para el puesto de Compliance Manager.
Nos entusiasma la oportunidad de incorporar a un profesional experimentado y apasionado que nos ayude a fortalecer nuestro compromiso con el cumplimiento normativo y la prevención de riesgos.
Requisitos:
Licenciatura en Derecho, Administración de Empresas u otra carrera afín.
Mínimo de 5 años de experiencia en un rol similar, preferiblemente en la industria hotelera.
Residencia o disponibilidad para radicar en Cancún, Quintana Roo.
Dominio Avanzando de Inglés (B2+)
Certificación Internacional como Compliance Officer (IOC) [Deseable]
Sólidos conocimientos en prevención de riesgos, canales de denuncia y cumplimiento normativo.
Capacidad demostrada para desarrollar, implementar y monitorear programas de cumplimiento.
Excelentes habilidades de comunicación y relaciones interpersonales.
Alto nivel de integridad y ética profesional.
Capacidad para trabajar en un entorno dinámico y multicultural.Responsabilidades:
Desarrollar, implementar y monitorear programas de cumplimiento normativo.
Asesorar a la dirección y al personal sobre cuestiones de cumplimiento.
Garantizar la implementación y el funcionamiento eficaz de los canales de denuncia.
Identificar y evaluar los riesgos potenciales y desarrollar estrategias de mitigación.
Garantizar el cumplimiento de las leyes y regulaciones aplicables.
Proporcionar formación y asesoramiento sobre cuestiones de cumplimiento.
Realizar investigaciones y reportar cualquier incumplimiento.Si está listo/a para asumir un nuevo desafío y desea formar parte de nuestro equipo, le invitamos a presentar su candidatura con nosotros.-Requerimientos- Educación mínima: Educación superior - Licenciatura
Idiomas: Inglés
Disponibilidad de viajar: Si
Palabras clave: lider, jefe, gerente, manager, director, chief, lead, jefatura, regente


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