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Banco Plata

Especialista de Cumplimiento Normativo de Facilities

Environmental Health & SafetyConfirmed live in the last 24 hours
Full-timeMexico City, Mexico

About the Job

Requirements

  • A completed undergraduate degree is required.
  • Experience in regulatory compliance, license and permit management, and applicable regulations is required.
  • Solid knowledge of Mexican Official Standards (NOMs) is required.
  • Experience handling regulatory audits and inspections is required.
  • Intermediate English is required; advanced English is desirable.
  • The role requires managing large volumes of documentation.
  • Availability to travel between different locations is required.
  • Availability to address requirements outside regular working hours when necessary is required.

Responsibilities

  • Manage regulatory compliance for the company's facilities.
  • Administer and follow up on licenses, permits, certifications, and government requirements.
  • Ensure compliance with Mexican Official Standards (NOMs) applicable to operations.
  • Handle audits and inspections by regulatory authorities, including the Secretariat of Labor and Social Welfare.
  • Coordinate structural and electrical assessments and other required regulatory documentation.
  • Design, implement, and follow up on compliance controls, processes, and checklists.
  • Identify regulatory risks and propose corrective and preventive actions.
  • Collaborate with internal departments to ensure compliance with regulatory guidelines.
  • Maintain up-to-date physical and digital documentation related to regulatory compliance.

Desired Qualifications

  • Advanced English is desirable.

About the Company

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