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.
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📌 Senior Compliance Analyst (Jalisco)
🏢 Lean People
📍 Jalisco