Job Description
About The Role
We are looking for a Senior Compliance Consultant – Operations to join our global team. This is a newly created role designed for a highly organized, execution‑driven professional who can support multiple compliance initiatives across regions.
Polanco – Ciudad de Mexico – Mexico
Sr. Compliance Consultant – Operations
Key Responsibilities
- Execute and support compliance and risk control activities
- Conduct compliance assessments and assist in control program implementation
- Manage and coordinate multiple projects simultaneously
- Act as a utility player, supporting various operational and compliance initiatives
- Maintain and organize documentation and workflows (e.g., SharePoint)
- Collaborate with global stakeholders across Compliance, Risk, Legal, and Operations
- Support the development and updates of compliance training programs
- Ensure timely communicati...