Compliance officer (xico) (valle de chalco solidaridad)

sobre nuestro cliente international company operating within a high-impact, hyper-regulated sector, recognized for its strong commitment to integrity, operational excellence, and long-term value creation.

responsabilidades

• lead governance in a hyper-regulated, high-impact environment.
• build and elevate the company's entire compliance framework.
• oversee and continuously improve the risk management model, including risk identification, assessment, prioritization, and mitigation.
• ensure compliance with all applicable laws, internal policies, regulatory frameworks, and industry requirements.
• establish, formalize, and elevate corporate governance processes, policies, and decision-making structures.
• lead the organization's ethics and integrity program, including the whistleblowing channel and internal investigations.
• prepare and present executive-level compliance and risk reports for the ceo and board.
• develop, implement, and monitor compliance policies (anticorruption, conflicts of interest, data protection, internal controls, etc.).
• promote ethics, accountability, transparency, and responsible business practices.
• coordinate crisis management and ensure business continuity under a structured governance framework.
• serve as the primary advisor to senior leadership on all compliance and governance matters.

perfil buscado

• 5+ years of experience in compliance, risk management, internal audit, governance, or similar roles.
• demonstrated experience as a compliance officer or equivalent leadership role.
• strong exposure to hyper-regulated industries (financial services, insurance, energy, health, etc.).
• proven ability to interact with and present to boards and executive committees.
• advanced english proficiency.
• strong ethical compass, strategic thinking, and the ability to build frameworks in organizations undergoing formalization or growth.

qué ofrecemos

• competitive monthly salary between $85,000 - $95,000 mxn gross.
• benefits above the law.
• hybrid work model.