Compliance Manager
hace 2 semanas
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 experiência 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 nível 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.
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