We’re Hiring: Senior Compliance Analyst | Guadalajara, Mexico

We are looking for an experienced Senior Compliance Analyst to join a leading international company with operations in Mexico.

This position will play a key role in strengthening and executing the company’s Compliance & Ethics Program in Mexico, with a strong focus on anti-corruption compliance, third-party due diligence, risk management, and promoting a strong culture of ethics and compliance.

Key Responsibilities:

- Support the implementation and continuous improvement of the Compliance & Ethics Program in Mexico.
- Support the rollout of new compliance policies and procedures.
- Assess compliance-sensitive transactions and relationships, including gifts, entertainment, hospitality, charitable contributions, and potential conflicts of interest.
- Support third-party due diligence processes, including third-party monitoring, supplier onboarding, and KYC reviews.
- Support compliance training and communication initiatives.




- Promote a strong Speak-Up culture and support internal investigation processes.
- Participate in compliance risk assessments, testing, monitoring, and strategic compliance initiatives.

Requirements:

- Bachelor’s degree in Law, Compliance, Business, Risk Management, or a related field.
- 5+ years of experience in Compliance, Ethics, Risk, Legal, and/or Governance.
- Experience working with compliance programs or major compliance initiatives.
- Strong knowledge of anti-corruption regulations, including the U.S. Foreign Corrupt Practices Act (FCPA) and Mexican anti-corruption laws.
- Advanced English proficiency – required.
- Valid U.S. visa – required.
- Strong analytical, communication, and problem-solving skills.
- Ability to handle sensitive and confidential matters with discretion.

Compensation & Benefits:

- $40,000–$45,000 MXN net per month.
- Above-law benefits package.

📌 Senior Compliance Analyst (México)
🏢 Lean People
📍 México