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Compliance Assurance Officer Jobs (On-site work)

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Compliance Assurance Officer
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Join our team in Ciudad De Mexico as a Compliance Assurance Officer. You will conduct independent testing and monitoring to assess compliance risk controls. This senior role requires strong auditing knowledge and regulatory expertise. Build key stakeholder relationships within a complex global or...
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Mexico , Ciudad De Mexico
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Explore a rewarding career path with Compliance Assurance Officer jobs, a critical function within the modern corporate landscape. As a specialized type of internal auditor focused on regulatory and ethical conduct, a Compliance Assurance Officer acts as an organization's independent watchdog. Their primary mission is to provide objective assurance that the company is operating in accordance with all applicable laws, regulations, and internal policies, thereby protecting it from financial penalties, reputational damage, and operational failures. Professionals in this role are typically responsible for developing, implementing, and executing a comprehensive Compliance Assurance plan. A core part of their duties involves designing and performing rigorous testing and monitoring activities. This includes assessing the design and operating effectiveness of key controls implemented by other business units. They meticulously analyze processes, conduct sample testing, and utilize data analytics to identify potential control gaps or weaknesses. Following their reviews, they are tasked with documenting detailed findings, discussing them with process owners, and writing comprehensive reports for senior management. Furthermore, they often track and validate the adequacy of corrective actions taken to remediate any identified issues, ensuring problems are truly resolved. The skill set required for these jobs is both diverse and demanding. A deep understanding of the relevant rules, laws, and regulations for the industry is paramount. Strong analytical and critical thinking skills are essential for dissecting complex processes and identifying hidden risks. Expertise in audit principles, including risk assessment, controls evaluation, and testing methodologies, forms the foundation of the role. Exceptional communication and interpersonal skills are crucial, as officers must build effective relationships with stakeholders across the business while confidently presenting and defending their independent findings. They must be self-starters, highly ethical, and adept at navigating complex organizational structures. Proficiency with standard office software and, increasingly, data analysis tools is a common requirement. Typical requirements for Compliance Assurance Officer jobs often include a bachelor's degree in finance, business, law, or a related field. Employers typically seek several years of experience in compliance, risk management, internal audit, or a similar control-related function. Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or Certified Compliance & Ethics Professional (CCEP) are highly valued and can significantly enhance a candidate's profile. If you are a detail-oriented professional with a robust ethical compass and a passion for upholding standards, exploring Compliance Assurance Officer jobs could be the perfect next step in your career. This profession offers the intellectual challenge of complex problem-solving and the satisfaction of playing a vital role in corporate integrity and sustainability.

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