**Vacante para la empresa KM Headhunters de Mexico en La Mesa - Tijuana, Baja California**:
Purpose of the Job Rights & Duties
The Head Internal controls & compliance Officer is responsible to ensure strong internal control environment
through improvement of current policies and procedures, identify and develop additional internal controls required
and anti-fraud and money laundry prevention and detection.
In addition, this position will be the Compliance officer
with the duty to work with management and staff to identify and manage regulatory and business risks, identify and
handle compliance matters that arise following corporate guidance and recommendations and ensuring the
implementation and adherence to the improvements identified as part of the continues improvement cycle of the
function.. Their objective is to ensure that an organization has internal controls that adequately measure and
manage the risks it faces.
Tasks Compliance OfficerOrganization of ongoing compliance communication to entity's employeesContributing to company's risk assessment in connection with quarterly CAR risk reporting and annual
management review-
Ensuring that all employees receive compliance trainings.Adaptation of training material and policies provided by Corporate Compliance to local requirements and the
entity's needs (if required)Identification of further local policies or training needs (e. g. on the basis of a risk analysis of the compliance
areas relevant to the entity),
**Requirements**:
3 years of experience evaluating and improving internal controls and/or managing compliance topics.
Knowledge of business continuity management/risk management.
Strong analytical skills, including the ability to identify, assess and address risk, materiality and interdependencies
and translate into impact analysis to generate recommendations for improvement
**Nível de educación deseada**:
Superior - titulado
**Nível de experiência deseada**:
Nível Gerencial
**Función departamental**:
Dirección de empresas
**Industria**:
Manufactura, Bienes de Consumo
**Habilidades**:
- responsible to ensure strong internal control environment
- english
- live in baja california