Associate Director, Compliance Officer

hace 4 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 of management decisions, policies, processes, trainings, assessments, remediation plans, investigations, and enforcement actions. Provide advice and guidance to the business on compliance matters, including interactions and practices with different externals stakeholders.- Actively engage the leadership team in driving the tone from the top in integrity and championing a speak-up and transparent culture.- Fully understand the complex landscape of global risk, reputational risk, local legal and regulatory risk, and local codes and ethics standards as it pertains to and impacts the activities conducted by the organization.- Conduct periodic risk assessments to identify and rank risks to help define prioritization of resources and activities.- Execute robust monitoring plans based on the risk assessment and communicate outcomes and provide root cause analysis.- Ensure allegations of misconduct are timely reported and investigated pursuant to established protocols.- Actively follow compliance trends in the market and regulatory environment including in business practices and evolving compliance-related legislation and engage in local trade and compliance associations.**Qualifications**:- Bachelors Degree.- Fluent English and Spanish.- Minimum of 6-7 years working in Compliance.- Experience in pharmaceutical companies.- Must be based in México City as position requires physical in-office presence _at least_ twice a week.Additional InformationIf you are resilient, team player, with good communication skills, and want to join a fast-paced environment, please apply, we’ll be waiting for youAt Biogen we encourage you to be YOU, so diversity is more than welcome**Why Biogen?**Our mission to find therapies for neurological and rare diseases is a unique focus within our industry and this shared purpose is what connects us as a team. We work together to overcome obstacles and to follow the science. We are resilient as we strive to make an impact on our patients’ lives and on changing the course of medicine. Together, we pioneer. Together, we thrive.At Biogen, we are committed to building on our culture of inclusion and belonging that reflects the communities where we operate and the patients we serve. We know that diverse backgrounds, cultures, and perspectives make us a stronger and more innovative company, and we are focused on building teams where every employee feels empowered and inspired. Read on to learn more about our DE&I efforts


  • Associate, HR Officer

    hace 2 semanas


    Ciudad de México BlackRock Investments A tiempo completo

    **Associate, HR Officer**:**Location**:**Mexico City, Mexico City**Team:**HR Business Partner**Job Requisition #**:R **Date posted**:Feb. 24, 2025

  • Associate, HR Officer

    hace 2 semanas


    Ciudad de México BlackRock Investments A tiempo completo

    **Associate, HR Officer**: **Location**: **Mexico City, Mexico City** Team: **HR Business Partner** Job Requisition #**:R250902** Date posted**:Feb. 24, 2025

  • Compliance Officer

    hace 8 horas


    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 Associate

    hace 3 semanas


    Ciudad de México Laudex A tiempo completo

    Importante financiera con presencia nacional, por crecimiento te invita a formar parte de su equipo como:**Compliance Associate****¿Qué perfil buscamos?**:- Licenciatura titulada en derecho.- Experiência mínima de 1 año como compliance associate.- Conocimiento en trámites ante CONDUSEF.**¿Cuáles serán tus funciones?**- Seguimiento a quejas de...

  • Compliance Officer

    hace 3 semanas


    Ciudad de México AXA Investment Managers A tiempo completo

    AXA Investment Managers Mexico City, MexicoPosted 1 hour ago Permanent Competitive- 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...


  • 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...


  • Ciudad de México Sumitomo Mitsui Banking Corporation A tiempo completo

    Overview:The Staff need Analysis (SNA) result for all entities including SOFOM was send to HO for informational purposes. Lisette Liberman (Global CCO) has approved the FTE headcount for SOFOM Compliance at that time. This is a replacement for Pamela Salas which will took the associate position (Ricardo Roman)**Responsibilities**:- Conduct Monitoring and...


  • Ciudad de México Perez-Llorca A tiempo completo

    Buscamos un/a Director/a de Asesoría Jurídica en México que reporte al Chief Legal Officer en España y que gestione el riesgo legal del despacho en México.**Requisitos**- Licenciado en Derecho (México).- Mínimo 10 años experiência como director de asesoría jurídica en multinacional. Se valorará tener experiência con España.**Funciones**-...

  • Associate Director Legal

    hace 2 semanas


    Ciudad de México, CDMX MSD A tiempo completo

    We partner with the business to ensure we maintain our company’s values and high ethical standards, comply with the law, protect our people and enhance our reputation. We strive to foster an environment that is inspiring, supportive and diverse. The Legal & Compliance Associate Director provides legal and compliance advice in connection with Human Health...


  • Ciudad de México BlackRock Investments A tiempo completo

    **Associate, Latin America Advisory Compliance**: **Location**: **Mexico City, Mexico City** Team: **Compliance** Job Requisition #**:R255377** Date posted**:Jul. 12, 2025