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Compliance Analyst
$MXN 16,000/year
Indeed
Full-time
Onsite
No experience limit
No degree limit
Patricio Sanz 1003, Insurgentes San Borja, Benito Juárez, 03100 Ciudad de México, CDMX, Mexico
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Description

Job Summary: Compliance Analyst responsible for ensuring that reviewed operations possess economic substance, sufficient documentation, and operational traceability. Key Highlights: 1. Experience in accounting or auditing (internal or external) 2. Knowledge of tax and regulatory compliance 3. Job stability and professional development **Hegewisch López Consultores**, a leading firm in tax, legal, accounting, and human resources management with over 30 years of experience, is seeking its next: **Compliance Analyst** We are looking for a **Compliance Analyst** responsible for ensuring that reviewed operations possess economic substance, sufficient documentation, and operational, accounting, and tax traceability. Responsibilities * Analyze and validate operations from accounting and tax perspectives * Ensure proper documentation of processes * Follow up on SAT requirements * Manage VAT refunds * Maintain traceability in operational and accounting records * Support internal and external audits Requirements * Bachelor’s degree in Public Accounting (mandatory) * Minimum 2 years of experience in accounting or auditing (internal or external) * Knowledge of tax and regulatory compliance * Proficiency in Excel, Word, and PowerPoint * Familiarity with AI tools applied to work is desirable Skills * Analytical thinking * Attention to detail * Organization and control * Technical writing * Tax judgment * Ability to work under pressure (audits) * Professional ethics and confidentiality We Offer * Monthly salary: $16,000 net * Statutory benefits: Year-end bonus, vacation, vacation premium, IMSS * Subsidized cafeteria service * Job stability * Professional development Apply through this channel and join our team. Job Type: Full-time Salary: $16,000.00 per month Benefits: * Study support * Free beverages * Option for indefinite-term contract * Discounted cafeteria service Workplace: On-site employment

Source:  indeed View original post
Juan García
Indeed · HR

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