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Compliance Assistant
MXN 15,000-20,000/year
Indeed
Full-time
Onsite
No experience limit
No degree limit
Carmen - Puerto Real 57, Rancho del Limón, 24158 Cdad. del Carmen, Camp., Mexico
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Description

Bachelor’s/Undergraduate Degree in Law, Business Administration, or related field. **Functions and Responsibilities** * Design, implement, and maintain the company’s **Compliance Program**. * Identify, assess, and manage legal and compliance risks. * Monitor compliance with laws, regulations, and internal policies. * Develop and update the **Code of Ethics and Conduct**. * Manage the whistleblower channel and conduct internal investigations. * Advise senior management and various departments on compliance matters. * Prepare periodic reports for senior management or the board. * Coordinate internal and external compliance audits. * Design and deliver **compliance and ethics training** to employees. * Track relevant regulatory changes. **Experience** * Minimum 2–4 years of experience in compliance, legal, auditing, or risk management roles. Employment Type: Full-time Salary: $15,000.00 – $20,000.00 per month Work Location: On-site

Source:  indeed View original post
Juan García
Indeed · HR
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