Job Description
Compliance Analyst
Job ID: ******** Posted: 04-Feb-****** Service line: Corporate Segment Role type: Full-time Areas of Interest: Legal Location(s): Ciudad De Mexico - Ciudad de Mexico - Mexico
Responsibilities:
- Execute the anti‑corruption and fraud risk assessment and prevention programs.
- Develop and implement policies, procedures and controls to address anti‑corruption and fraud risks.
- Communicate the importance of anti‑corruption and fraud prevention within the company.
- Encourage a “speak up” culture.
- Coordinate with other business and functions such as People Team, Internal Audit, Finance, Procurement etc. to ensure the Program is operationalized.
- Coordinate in compliance investigations, internal audit, where required, in the areas of responsibilities.
- Assist with the design, implementation and maintenance of automated workflows and dashboards.
- Assist with maintaining and ...