• Compliance Intern

    Job Locations MX-NLE-Monterrey
    Requisition ID
    2018-32398
    Employee Type
    Parttime-Intern
    Category
    Legal / Compliance
    Travel
    Not Applicable
  • Overview

    MX Blue banner

    The Compliance Intern will support the department administration in activities related to Data Privacy, AML. KYC & Data Protection.

     

    The objective of the Compliance Area is aligning with the GMF IO corporate strategies, the Compliance team's mission is to partner with the business to establish a control framework designed to evidence compliance with global and local regulatory requirements.

    Responsibilities

    • Primary responsibilities of role:
      • Daily review and validation of World Compliance alerts.
      • Attention to IO Screening team requirements
      • Supplier Due Diligence Dashboard
      • Data Protection Inbox
    • Support responsibilities of role:
      • Monitoring and testing
      • Administrative tasks
      • Review AML notice

    Qualifications

    • Education required:
      • Bachelor degree in administrative fields or related.
    • Certifications, job experience and/or skills required:
      • Strong research and analytical skills.
      • Ability to identify patterns trends and potentially suspicious or questionable activity.
      • Ability to exercise good judgment and make sound decisions.
      • Highly effective communication (both verbal and written).
      • Result driving focus.
      • MS Office proficient (Excel, PowerPoint & Word).
    • Languages required:
      • English & Spanish Fluency

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