Compliance Manager
Aviso de fuente externaen Eureca Mayoristas | Carrefour European Purchasing Office
Compliance ManagerRole DescriptionWe are seeking a Compliance Manager to oversee the development, implementation, and continuous improvement of compliance programs that support ethical bu...
Salario
No especificado
Ubicación
Mexico City, Mexico
Tipo de empleo
Tiempo completo
Modalidad
No especificado
Compliance Manager
Mexico City, Mexico
Descripción del empleo
Compliance ManagerRole DescriptionWe are seeking a Compliance Manager to oversee the development, implementation, and continuous improvement of compliance programs that support ethical business practices and adherence to applicable laws, regulations, internal policies, and corporate governance standards. In this role, you will collaborate with cross-functional teams to identify compliance risks, strengthen internal controls, and promote a culture of integrity, accountability, and regulatory awareness across the organization.The Compliance Manager will be responsible for monitoring compliance activities, conducting compliance risk assessments, reviewing business processes, developing and maintaining policies and procedures, and evaluating the effectiveness of internal controls. You will analyze regulatory requirements, prepare compliance reports, maintain documentation, and recommend corrective actions to address identified risks and improve compliance performance.This role involves providing guidance to business units on compliance matters, coordinating compliance training and awareness initiatives, monitoring regulatory developments, and supporting the implementation of policy updates and governance frameworks. You will work closely with internal stakeholders to integrate compliance requirements into daily operations while driving continuous improvement in compliance management processes.The ideal candidate is analytical, detail-oriented, and highly ethical, with strong leadership, communication, and problem-solving skills. Success in this role requires the ability to interpret complex regulatory requirements, manage multiple priorities, foster collaboration across departments, and support a proactive compliance environment that aligns with organizational objectives.QualificationsBachelor's degree in Law, Business Administration, Finance, Risk Management, Public Administration, Accounting, or a related field.Strong understanding of compliance management, corporate governance, risk management, and internal control principles.Knowledge of regulatory compliance frameworks, organizational policies, and ethical business practices.Familiarity with compliance monitoring, compliance audits, policy development, and governance processes.Ability to analyze regulations, evaluate business operations, and identify compliance risks and improvement opportunities.Strong analytical, critical thinking, and problem-solving skills.Excellent written and verbal communication skills with the ability to communicate complex compliance requirements clearly and effectively.Strong organizational and project management skills with the ability to manage multiple priorities and deadlines.High attention to detail and commitment to accuracy, integrity, confidentiality, and ethical conduct.Ability to prepare compliance reports, maintain documentation, and present findings and recommendations to stakeholders.Strong interpersonal skills with the ability to build collaborative relationships across departments and support organizational compliance initiatives.Proficiency in Microsoft Office applications and familiarity with compliance management systems, governance platforms, or risk management tools.Ability to develop, review, and maintain compliance policies, procedures, and operational guidelines.Ability to work independently while contributing effectively within a cross-functional team environment.Commitment to continuous improvement, regulatory compliance, ethical leadership, and organizational excellence.
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