Compliance Officer México

hace 2 semanas

Ciudad de México Grünenthal A tiempo completo

**Country**:Mexico

**City**:México, DF.

**Department**:Corporate Functions

**Job ID**:40990

Our **Corporate Functions** teams make sure everything at Grünenthal runs smoothly by bringing together people with a wide range of skills - from experts in finance, IT, HR, law and compliance through to business strategists and creative media minds. If you’re a great collaborator and a strong communicator, you’ll feel right at home here. Join our team and join forces with colleagues across our business to maximise our company’s positive impact on patients and their families.

**What the job looks like**
Each day you'll enjoy a variety of challenges, such as:
Manage the Compliance program within Mexico and Central America, foster the Compliance culture, provide guidance for ethical conduct & personal integrity and contribute to Grünenthal's compliance with laws and regulations as well as internal & external standards for Grünenthal's operations in Mexico and Central America (CAM).
- Ensure operability, integration and continuous improvement of Grünenthal’s compliance program, system, processes and tools in México in cooperation with the LatAm Chief Compliance Officer and GM Mexico and CAM;
- Create awareness on compliance and continuously build a strong compliance culture within Mexico and CAM in close collaboration with the Global, LatAm Compliance team members and local management and employees;
- Ensure local implementation and updates of global and SBU LatAm specific policies, SOPs and standards with respect to Grünenthal's Code of Conduct, laws, regulations as well as international industry codes (IFPMA) and local pharmaceutical codes;
- Set up and update efficient local training programs on ethical compliance and ensure compliance training in close collaboration with the functional/department heads and regional HR;
- Establish adequate monitoring procedures to ensure that processes are in line with internal standards and external regulations;
- Set up appropriate processes to detect, escalate as appropriate, respond and follow-up on Mexico and CAM compliance cases, issues and improvement needs in close cooperation with the Chief Compliance Officer LATAM;
- Participate where possible in external working groups to share best practices and to increase knowledge on ethical compliance;
- Receive and lead Compliance audits applied by the corporation, business partners and authorities and track CAPAs.

**What you'll bring to the table**

To make the most of this role and truly thrive, you should have:

- Advanced degree in Law
- Experience leading or working in a Mexican and/or Central American compliance role
- Planning and Organization
- Experience leading training programs
- Endurance and Conflict Management
- Stakeholder Management
- Strategic and Persuasive Thinking
- Change Management
- Emotional Intelligence
- Ability to solve problems using methods, resources and innovative approaches to achieving them in actions seeking continuous improvement.
- Pharmaceutical industry knowledge and experience, ideally in commercial and/or financial operations, information systems or as an auditor.
- Cross functional and/or cross geography project management experience
- Effective written and oral comunication
- Fluent in English

  • Compliance Officer

    hace 1 semana

    Ciudad de México, Ciudad de México Bank Of China México A tiempo completo

    Publicada lunes, 27 de octubre de 2025Compliance OfficerBank of China MéxicoCiudad de México, CDMX, México Full TimeAnti-money LaunderingCompliance/legalPrevención De FraudeEscolaridadLicenciatura terminadaExperiencia7-10 añosNivel del puestoSubdirector, DirectorPosition/Job PurposeOverall responsibility for developing a compliance plan to ensure...

  • Compliance Officer

    hace 6 días

    Ciudad de México Ebury A tiempo completo

    Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...

  • Compliance Officer

    hace 4 semanas

    Ciudad de México OPTIMIZA FINANCE A tiempo completo

    Responsibilities: Timely and accurately complete all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulations Independently draft and maintain compliance manuals, internal policies, and employee training materials aligned with Mexico's regulatory framework Provide compliance advisory to business units, covering regulatory...

  • Compliance Officer

    hace 4 semanas

    Ciudad de México OPTIMIZA FINANCE A tiempo completo

    Responsibilities: Timely and accurately complete all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulations Independently draft and maintain compliance manuals, internal policies, and employee training materials aligned with Mexico’s regulatory framework Provide compliance advisory to business units, covering...

  • Compliance Officer

    hace 2 semanas

    Ciudad de México Cumplo A tiempo completo

    ¿Quieres unirte al desafío de hacer más justo y accesible el sistema financiero para las pymes en Latinoamérica? ¡Postula para ser #Cumpler! Estamos buscando un o una Compliance Officer, para trabajar de manera híbrida en Cumplo México siendo parte del área de Finance. ¿Qué tendrías que hacer? - Supervisar y gestionar las actividades...

  • Risk & Compliance Officer

    hace 2 semanas

    Ciudad de México Global Payments Technology, S.A. de C.V. A tiempo completo

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

  • Site Compliance Officer

    hace 1 semana

    Ciudad de México PayPal A tiempo completo

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.Job...

  • Compliance Officer

    hace 2 semanas

    Ciudad de México Biogen A tiempo completo

    **Job Description**: Our **Associate Director Compliance Officer** will be responsible for designing and pulling through a compliance strategic plan consistent with the Global Corporate Compliance strategy. Will be accountable for all local Compliance matters such as, but not limited to: - Design and maintain updated and well-organized systems and records...

  • Compliance Officer

    hace 2 días

    Ciudad de México AXA Investment Managers A tiempo completo

    At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Compliance Officer, you will report to Regional Head of Compliance, Americas and you will...

  • Compliance Officer

    hace 1 semana

    Ciudad de México Telcoin A tiempo completo

    **Job Specification**:Position Title: Compliance RepresentativeLocation: Mexico - Remote**Company Overview**:Telcoin is a dynamic fintech firm dedicated to providing innovative financial solutions in the digital asset space. Established in 2017, Telcoin has expanded rapidly and now has entities in 10 countries with an appetite to add more. As we expand our...