Regional Compliance Auditor & Trainer

Emergent Cold LatAm; Monterrey; On-site; MXN 900,000 - 1,200,000; Full time

Job summary

Emergent Cold LatAm seeks a Regional Lead for Compliance Audit to shape the regional audit plan across Mexico and the Caribbean. You will supervise cross‑audit rotations, consolidate metrics for senior compliance leadership, and ensure rigorous reporting and control design.

The role involves executing monitoring activities, coordinating with local teams, and guiding third‑party due diligence. You will deliver regional training and drive policy alignment across platforms, audits, and tools.

Qualifications

• Bachelor’s degree in Accounting/Auditing (CPA) or Law is required.
• Postgraduate studies in Compliance are desirable.
• Experience in compliance or audit roles with 2–3 years minimum.
• Knowledge of anti-corruption, data protection, and third‑party due diligence.
• Experience with Mexican regulatory frameworks is a plus.

Responsibilities

• Define the annual Compliance Audit Plan for the region and coordinate cross-audit rotations.
• Execute the Compliance Monitoring Plan in Mexico and the Caribbean, including third‑party reviews.
• Act as cross-auditor in formal audits of other platforms and support local coordination.
• Follow up on action plans with local management until closure and document status.
• Propose internal controls based on audit findings and deliver regional training in Mexico and the Caribbean.

Skills

Integrity

Analytical thinking

Communication

Autonomy

Multicultural coordination

Education

Bachelor's degree in Accounting/Auditing (CPA) or Law

Postgraduate studies in Compliance

Tools

Power BI

Excel

Job description

Emergent Cold LatAm seeks a Regional Lead for Compliance Audit to shape the regional audit plan across Mexico and the Caribbean. You will supervise cross‑audit rotations, consolidate metrics for senior compliance leadership, and ensure rigorous reporting and control design.

The role involves executing monitoring activities, coordinating with local teams, and guiding third‑party due diligence. You will deliver regional training and drive policy alignment across platforms, audits, and tools.