Deloitte
4 months ago
Legal Regulatory Manager
Sign up to save this job, get alerts, and apply with an optimized CV.
Company information
- Company
- Deloitte
- Location
- México Mexico
- Posted
- 4 months ago
Job description
How is the day-to-day of the position? In this role, you will be responsible for strengthening and supervising compliance with norms, risk management, and corporate governance, ensuring that the organization operates in accordance with applicable laws, regulations, and ethical standards. You will design, implement, and monitor comprehensive compliance programs, including anti-money laundering (AML/KYC), anti-corruption, data protection, and internal controls. You will apply an analytical approach and...
Required skills
Interested in this position?
Create your free account and tailor your CV to match this job.