Compliance Analyst (Sox)
Smiths Healthcare Manufacturing SA de CV
Tijuana, Baja California
Mayo 24 2022
Organización
Giro
Maquiladora (Export.)
Actividad principal
Manufactura de productos médicos.
Número de empleados
3500
Sitio Web corporativo
Descripción y detalle de las actividades
• Assist in plan and design the compliance audit strategy and program. • Perform anti-bribery and anti-corruption (FCPA), privacy (GDPR, CCPA), and any other compliance audit. • Work with the key compliance stakeholders to identify and remediate emerging issues and non-compliant issues – update the audit strategy and program appropriately and timely • Assist in fraud detection and perform audits in high risk areas of fraud by performing data collection and analytics, identifying risks/outliers, documenting, auditing and communicating results • Understand company’s compliance policies/procedures and applicable laws/regulations • Assist in internal investigation of suspected or potential non-compliant activity • Maintain the strict confidentiality of sensitive information • Perform other duties and projects (I.e. SOX audit) as may be necessary and assigned
Experiencia y requisitos
• Bachelor’s degree in Accounting, Finance or equivalent • Minimum of 1 year of public accounting or accounting/finance related working experience • Oracle EBS and SQL coding experience is a plus • Manufacturing and medical device industry experience a plus • Strong knowledge and experience with FCPA and other compliance audit and/or forensic accounting is a big plus • Proficiency in Spanish (read, write, and speak) • Strong experience with data analytics and related skills that enable effective risk and issue detection, assessment and resolution • Proficient in MS office products and Outlook. Advanced Excel and data analytical skills • Excellent verbal and written communication and organizational skills • Able to multitask, work under pressure in a fast-paced environment, and meet deadlines with high level of attention to detail • Ability to work independently with limited direction and guidance
Número de vacantes 1
Área Auditoría
Contrato Permanente
Turno Diurno
Jornada Tiempo Completo
Estudios Titulo Profesional
Inglés Hablado: 90%, Escrito: 90%
Sexo Indistinto