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Junior Ethics and Compliance Analyst - Complaints / Code of Ethics

Computrabajo
Full-time
Onsite
No experience limit
No degree limit
Miguel Hidalgo, Mexico City, CDMX, Mexico
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Description

Job Summary: We are seeking a Junior Compliance Analyst to investigate internal complaints, conduct interviews, document findings, and support ethical compliance, ensuring adherence to the Code of Ethics. Key Highlights: 1. Experience in investigating internal complaints and ethical compliance. 2. Opportunity for professional development and career planning. 3. Continuous training through courses and certifications. Corus Consulting is a consultancy with over 15 years of experience serving diverse clients worldwide; we have a presence in Europe, the United States, Asia, and Mexico. We are currently seeking your talent to join us as: Junior Compliance Analyst | Complaints | Code of Ethics: Experience: Bachelor's degree in Psychology, Law, Business Administration, Accounting, Criminology, or Sociology. 1–2 years of experience as an Analyst focused on investigating internal complaints, conducting interviews, documenting findings, and supporting ethical compliance processes within the organization. Responsibilities: Support in investigating internal complaints. Conducting virtual and telephone interviews. Documenting findings. Following up on Ethics Committee protocols. Delivering reports to leaders. Ensuring compliance with the Code of Ethics. Essential Skills: Virtual/telephone interviewing, executive writing, oral and written communication, information analysis. Work Modality: Hybrid (primarily virtual) at Av. Insurgentes Sur, CDMX Schedule: Monday to Friday, 8:00 AM to 5:00 PM. We Offer: 100% payroll-based compensation scheme Statutory benefits: (12 vacation days in the first year, 15-day bonus, 25% vacation premium, Social Security) Benefits exceeding statutory requirements Courses and/or certifications Profit-sharing payment (PTU) Career development plan. If you meet the profile, please send your updated CV to the email address provided. -Requirements- Minimum Education: Higher Education – Bachelor's Degree 1 year of experience Knowledge: Regulatory adherence or compliance, Professional ethics, Risk management, Regulatory knowledge, Regulatory compliance, Law Keywords: analyst, jr, junior

Source:  computrabajo View original post
Mateo García
Computrabajo

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Computrabajo
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