Compliance Analyst (Valle de Chalco Solidaridad)

Compliance Analyst

Location: Ciudad de 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 improving the Program and governance initiatives.
• Participate on Local Best Practices Team meetings.
• Perform other duties as assigned.