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Sr. Specialist, Regulatory Affairs/Compliance

San Nicolas De Los Garza, NLE, MXPosted 6 days ago

Job Description

Required:

5–10+ years of experience in Corporate Compliance, Internal Audit, Forensic Accounting, or Corporate Investigations.

Hands-on experience analyzing financial data, general ledgers, expense reports, procurement activities, and third-party transactions to detect anomalies.

Familiarity with case management systems, documentation standards, and evidence handling best practices.

Background working in multinational environments, preferably in manufacturing or automotive sectors.

Background in interviewing techniques (e.g., investigative interviewing, fact-finding interviews) with employees and stakeholders.

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