Analista De Cumplimiento

Iberdrola México

Mexico City, Mexico
**
3+ years experience in compliance or audit
Knowledge of corruption and fraud prevention
Experience with sap administrative processes
** Iberdrola México is seeking an Analista De Cumplimiento to manage compliance systems and promote a culture of ethics and integrity within the company. The ideal candidate should have at least three years of experience in compliance or related fields and possess a relevant degree. **

Job Summary

  • The role involves managing the implementation and effectiveness of the compliance system across subholdings and business heads in Mexico.
  • Candidates will be responsible for promoting a preventive culture based on zero tolerance towards illicit acts and fraud.
  • Iberdrola is recognized as a Top Employer globally, committed to excellence and the professional development of its workforce.

Matching Summary

Match Score: 75

** Iberdrola México is seeking an Analista De Cumplimiento to manage compliance systems and promote a culture of ethics and integrity within the company. The ideal candidate should have at least three years of experience in compliance or related fields and possess a relevant degree. **

Skills & Requirements

Must-have

  • 3+ years experience in compliance or audit
  • Knowledge of corruption and fraud prevention
  • Experience with SAP administrative processes
  • Ability to conduct third-party due diligence
  • Strong understanding of corporate governance

Nice-to-have

  • Background in social sciences or law
  • Experience fostering zero-tolerance culture
  • Skills in managing ethical investigation cases
  • Proficiency in developing internal protocols

Key Requirements

  • Minimum 3 years in compliance, legal services, or auditing
  • Bachelor's degree in social sciences, economics, administration, or law

Work Rights

Not specified

Tailored Resume

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