COMPLIANCE ANALYST TEMPORARY ROLE
Descripción de la oferta de empleo
If you have a business vision, continuous improvement, a sense of urgency, proactivity and an excellent attitude, this is for you.
COMPLIANCE ANALYST Temporary role 12 months
Requirements
Minimum of 23 years relevant work experience with risk assessment, internal control, AML, legal, compliance or audit functions
Relevant University degree in Economics Business, Law, Risk Management etc.
Fluent English in speaking and writing is a must, another language is an asset.
Must possess exceptional analytical, creativity and problemsolving skills.
Strong interpersonal, communication and presentation skills
COMMUNICATION SKILLS
Excellent written and verbal communication skills. Strong organizational and analytical skills. Ability to provide efficient, timely, reliable, and courteous service to customers. Ability to effectively present information.
OTHER SKILLS and ABILITIES
Advanced knowledge of computer software and hardware i.e. Microsoft Office Suite Products. Advanced organizational skills, attention to detail. Ability to work well under pressure with proactive approach to routine and nonroutine occurrences.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Demonstrate ability to work independently with minimal supervision
AntiCorruption Program responsibilities in LATAM region. That includes monitoring activities in Mexico, Argentina, Columbia, Chile and Brazil.
Design monitoring and testing activities for areas deemed to be of higher focus
Test and monitor client, vendor and employee transactions
Periodic tests on quality of data within financial systems
Liaise with business and compliance colleagues across the region to share and complete deliverables
Identify inefficiencies, ineffectiveness in processes and areas for improvement when applicable suggest resolutions
Implement corrective action plans for the resolution of current and potential problems
CBRE is committed to offer equal opportunities in all our labor processes, exercising a culture of inclusion and nondiscrimination, we make labor decisions based on merit and without taking any factors such as race, color, nationality, religion, sex or gender identity, sexual orientation, age, marital status, disability etc.
Bolsa de trabajo México ofrecemos puesto de Compliance Analyst para el sector de Legal Asesoria en la empresa CBRE de Miguel Hidalgo. Salario acorde a tu experiencia y al salario medio del sector. Actualiza ahora tu currículum vitae y postúlate a este empleo. Tipo de empleo Tiempo Completo.
Detalles de la oferta
- CBRE
- En todo México
- Sin especificar - Sin especificar
- 19/04/2024
- 18/07/2024
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