Compliance Investigator & Training Specialist

Kone; Ciudad de México; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A leading global firm is seeking a Compliance Specialist in Mexico City. The role includes developing compliance programs, investigations, and ensuring adherence to legal standards. Ideal candidates will have a bachelor's degree in Law, at least two years of relevant experience, and be bilingual in English and Spanish. We offer a collaborative work environment with benefits including health plans and growth opportunities.

Servicios

Opportunities to learn and grow

Comprehensive health and wellness plans for the entire family

More benefits than required by law

Formación

• More than 2 years of experience in Regulatory Compliance including conducting interviews.
• Certified Compliance and Ethics Professional-International (CCEP-I) preferred.
• Knowledge of applicable laws and procedures.

Responsabilidades

• Coordinate with AME Compliance team to develop employee training.
• Identify, investigate, and report compliance issues or violations.
• Track changes to Mexican law applicable to compliance.

Conocimientos

Bilingual in English and Spanish

Strong analytical and critical thinking skills

Excellent verbal and written communication skills

Strong organizational skills

Ability to proactively prioritize compliance issues

Educación

4 year degree / Bachelor's Degree in Law or related field

Herramientas

MS Office

Descripción del empleo

A leading global firm is seeking a Compliance Specialist in Mexico City. The role includes developing compliance programs, investigations, and ensuring adherence to legal standards. Ideal candidates will have a bachelor's degree in Law, at least two years of relevant experience, and be bilingual in English and Spanish. We offer a collaborative work environment with benefits including health plans and growth opportunities.