Influential global compliance role with direct business impact.
Work with international teams across Mexico, Europe, and the UK.
Sobre nuestro cliente Our client is a global manufacturing organization with international operations and headquarters in London. The company is expanding its Group Compliance function to address growing regulatory requirements across due diligence, sanctions, and international trade.
Descripción
Conduct integral due diligence and sanctions screening on customers, third parties, and transactions
Apply U. S. and international sanctions requirements to commercial activities
Provide clear guidance to Sales, Supply Chain, Legal, and Compliance teams on regulatory risks
Monitor regulatory developments and assess their impact on business operations
Assist with export control and trade compliance processes
Maintain accurate documentation for audit and regulatory purposes




Deliver training sessions related to sanctions and due diligence processes
Perfil buscado
Minimum 5 years of experience in due diligence, sanctions, or trade compliance
Practical experience applying U. S. sanctions requirements in global contexts
Strong English communication skills for interaction with international stakeholders
Ability to assess compliance risk and provide clear, well‑reasoned recommendations
Experience in multinational or manufacturing environments is an advantage
Proactive approach with strong ownership of assigned tasks
Qué Ofrecemos
Market‑aligned compensation
Hybrid working model
Exposure to global compliance projects and international stakeholders
Stable working hours aligned with global teams
Annual international travel opportunity

📌 Sanctions & due diligence senior analyst (Ejido de la Finca)
🏢 Michael Page International México Reclutamiento Especializado S. A. De C. V
📍 Ejido de la Finca