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Compliance Manager

hace 7 horas

Ciudad de México, Ciudad de México Assurant A tiempo completo
 Responsible  in specific activities connected with the execution of Assurant Compliance Program. Reporting and documentation. Prepare compliance reports and attend the requirements for regulator  Risk Assessment and mitigation. Identify areas of potential compliance risk and conduct risk assessment and recommend mitigation strategies  Monitoring regulatory compliance. Ensure compliance with local laws and regulations across Compliance Chart (keep track regulatory)  Provide support in internal investigations into compliance violation or ethical concerns.  Coordinate with internal and external auditors.  Maintain comprehensive records of compliance  Provide support to AML system, evaluate alerts from system, and implement changes in case that are required by the regulator or business  Advisory role. Provide support for advice management and business unit on compliance and provide guidance during new third parties process.
  • Bachelor, Law, Accounting, Management or similar.
  • 5 years of previous experience in Compliance in any kind of financial entities performing risk based monitoring and/or Big four consultancy firms performing gap assessments.
  • Insurance experience is desirable.

We Offer

Salary and benefits above to law

Hybrid Model