Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted today

Compliance Specialist

emergentcoldlatam27 open roles

Where
Monterrey
Work mode
Hybrid
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowCompliance Specialistemergentcoldlatam · Monterrey

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on emergentcoldlatam's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.3% of postings close within 7 days. Measured by our own scanner across the market. emergentcoldlatam postings stay open a median of 5 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.6%3 days
  3. 13.3%7 days
  4. 21.3%14 days
  5. 35.7%30 days
  6. 59.1%60 days
This job: posted today

emergentcoldlatam median: 5 days open

The posting

We are excited to provide you with opportunities to grow.

Responsabilities:

  • Regional lead – Compliance Audit Plan: define the annual plan, methodology, report templates and severity criteria; assign the cross-audit rotation; review the quality of all audit reports; consolidate metrics (plan progress, findings by severity, open/overdue action plans, closure time, recurrence) and whistleblower channel metrics, and support internal investigations as required and prepare reports for the Compliance Director and the Compliance Committee; coordinate with Internal Audit (once established) on the audit universe and calendar to avoid duplication.
  • Execute the Compliance Monitoring Plan in Mexico and the Caribbean: control testing, sample reviews and follow-up of third parties.
  • Act as cross-auditor in formal compliance audits (second line) of other platforms, according to the regional audit plan and rotation; never auditing their own platform or a process whose methodology they lead.
  • Support audits of Mexico and the Caribbean performed by other analysts (local coordination, documentation and logistics).
  • Follow up on action plans with local management in Mexico and the Caribbean until closure, recording findings and status in the regional tracker.
  • Propose internal controls based on the results of audits and monitoring activities.
  • Deliver the regional training in Mexico and the Caribbean with the support of local Legal, adapting it locally (language, examples, in-person sessions); own the follow-up on completion with local management; contribute subject-matter content to the regional plan.
  • Manage third parties in Mexico and the Caribbean in accordance with the regional Due Diligence Policy and the supplier portal.
  • Coordinate compliance initiatives in Mexico and the Caribbean and align methodology and reporting with the other platform analysts.

Education:

Bachelor’s degree in Accounting/Auditing (CPA) or Law (required).

Additional Education:

Desirable: postgraduate studies in Compliance.

Required experience / Desireable

  • Required: minimum 2–3 years of relevant experience in compliance or audit roles.
  • Desirable: experience at a Big 4 firm and/or a multinational company.

Technical knowledge

  • Elements of corporate compliance programs (anti-corruption, antitrust, code of conduct, whistleblower channel).
  • Audit and monitoring methodologies, risk assessment and internal control design.
  • Third-party due diligence processes.
  • Internal audit standards and methodology (IIA).
  • Mexican regulatory framework on anti-corruption, economic competition and personal data protection; Caribbean frameworks desirable.
  • Advanced Excel; data analysis and reporting tools (Power BI desirable).

Other skills / behavioral Competences:

  • Integrity and confidentiality.
  • Analytical thinking and attention to detail.
  • Clear written and oral communication, including training delivery.
  • Autonomy and ability to coordinate with multicultural, multi-country teams.
  • Results orientation and follow-through.

Languages:

  • Spanish: native or advanced.
  • English: intermediate (minimum).

Let's redefine the future of the cold chain in Latin America together! We are looking for you!

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against emergentcoldlatam's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on emergentcoldlatam's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    emergentcoldlatam's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.