Influential global compliance role with direct business impact.Work with international teams across Mexico, Europe, and the UK.Sobre nuestro clienteOur 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.DescripciónConduct global due diligence and sanctions screening on customers, third parties, and transactionsApply U.S. and international sanctions requirements to commercial activitiesProvide clear guidance to Sales, Supply Chain, Legal,



and Compliance teams on regulatory risksMonitor regulatory developments and assess their impact on business operationsAssist with export control and trade compliance processesMaintain accurate documentation for audit and regulatory purposesDeliver training sessions related to sanctions and due diligence processesPerfil buscadoMinimum 5 years of experience in due diligence, sanctions, or trade compliancePractical experience applying U.S. sanctions requirements in global contextsStrong English communication skills for interaction with international stakeholdersAbility to assess compliance risk and provide clear, well‐reasoned recommendationsExperience in multinational or manufacturing environments is an advantageProactive approach with strong ownership of assigned tasksQué OfrecemosMarket‐aligned compensationHybrid working modelExposure to global compliance projects and international stakeholdersStable working hours aligned with general teamsAnnual international travel opportunity#J-*****-Ljbffr

📌 Sanctions & Due Diligence Senior Analyst (Monterrey)
🏢 Michael Page International México Reclutamiento Especializado S. A. De C. V
📍 Monterrey