Director of Compliance and Risk Management
5 days ago
LIG is a multinational corporation specializing in Management Consultation, Executive Consultation, Digital Transformation, and IT.
We offer dynamic, tailor-made services, comprehensive solutions, and specialized support to businesses worldwide. Our offices are located globally.
Purpose of the job: Analyze legal, financial and regulatory notes for optimal compliance.
Tasks and Responsibilities:
- Study and analyze technical observations contained in supervisory authorities' letters, estimate their causes and recurrence, develop solutions and recommendations to address them and ensure they do not recur.
- Review agencies', departments' and municipalities' responses to technical observations and ensure they address all observations with high quality.
- Submit recommendations to the Director of the Strategic Management Office.
Qualifications:
- Master's or bachelor's degree in legal Affairs or equivalent.
- Experience in internal audit.
- Years of Experience: 5 years for bachelor's degree holders, 3 years for master's degree holders.
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