Compliance Manager
Assurant.com
Office
Distrito Federal, Mexico
Full Time
Responsible In Specific Activities Connected With The Execution Of Assurant Compliance Program.
Reporting And Documentation. Prepare Compliance Reports And Attend The Requirements For Regulator
Risk Assessment And Mitigation. Identify Areas Of Potential Compliance Risk And Conduct Risk Assessment And Recommend Mitigation Strategies
Monitoring Regulatory Compliance. Ensure Compliance With Local Laws And Regulations Across Compliance Chart (Keep Track Regulatory)
Provide Support In Internal Investigations Into Compliance Violation Or Ethical Concerns.
Coordinate With Internal And External Auditors.
Maintain Comprehensive Records Of Compliance
Provide Support To Aml System, Evaluate Alerts From System, And Implement Changes In Case That Are Required By The Regulator Or Business
Advisory Role. Provide Support For Advice Management And Business Unit On Compliance And Provide Guidance During New Third Parties Process.
Bachelor, Law, Accounting, Management Or Similar.
5 Years Of Previous Experience In Compliance In Any Kind Of Financial Entities Performing Risk Based Monitoring And/Or Big Four Consultancy Firms Performing Gap Assessments.
Insurance Experience Is Desirable.
We Offer
Salary and benefits above to law