(Cen) Legal Analyst - Corporate Compliance (Monterrey)

(Cen) Legal Analyst - Corporate Compliance (Monterrey)

10 ago
|
CEMEX
|
Monterrey

10 ago

CEMEX

Monterrey

Job DescriptionThe role supports the implementation of Cemex's global compliance initiatives, including the Integral Compliance Program, with responsibilities spanning across anticorruption, anti‐money laundering, sanctions, third‐party risk management, conflicts of interest, and related regulatory matters.
It contributes to the execution of compliance processes across the organization while monitoring regulatory developments, supporting trainings, audits, communication campaigns, and third‐party risk management projects while maintaining audit‐ready documentation.Main ResponsibilitiesSupport the implementation and ongoing execution of Cemex's Global Compliance Program, including the coordination and supervision of compliance trainings, legal audits, communication campaigns, and policy updates.Assist in the oversight and monitoring of anticorruption, AML, sanctions, conflict of interest, and other compliance‐related matters across Cemex's global operations.Monitor applicable laws and regulations worldwide, analyze potential impacts, and assess implementation strategies for the company.Support third‐party risk management strategies, including due diligence processes for the Cemex Group by reviewing documentation of and evaluating third parties at onboarding, while coordinating with external providers and communicating with internal and external stakeholders.Maintain organized evidence logs, records, and documentation to support internal and external audit requirements related to compliance controls and processes.Support enhancements to compliance platforms, tools,



and related communication campaigns.Provide general support to the Legal Compliance Department on compliance matters as needed.Position ChallengesTime pressureCritical and sensitive information managementHigh volume of matters and casesConstant analysis of regulatory updatesCoordination with internal and external stakeholdersCompliance with SLAsQualificationsEnglish (advanced).
Law degree.Areas of expertise:Corporate law (1–3 years' experience required); andCompliance (preferred).
Skills:Familiarity with anti‐corruption frameworks (FCPA, UK Bribery Act, Mexico's General Law of Administrative Responsibilities) and sanctions/AML regulations, as well as other compliance‐related frameworks.Familiarity and experience with third‐party risk assessment, KYC/KYB processes, and related activities.Ability to maintain organized records, build evidence packages, and support internal/external audit cycles.Comfort with compliance platforms and vendor registration systems, including the ability to identify workflow improvements and support system enhancements.Capacity to track legislative developments across multiple jurisdictions, synthesize their impact, and translate findings into actionable recommendations for Cemex.Attention to detail.Organizational and project management skills.Judgement and escalation instinct.Discretion and confidentiality.Internal/External RelationsINTERNALLegalGESProcurementGlobal Internal AuditInternal ControlHuman ResourcesTrading, Shipping and Primary FuelsOther internal stakeholdersEXTERNALCemex third parties (including vendors, clients and other beneficiaries)External auditorsCEMEX Diversity and Inclusion StatementAt Cemex, we recognize the diversity of the world in which we live and in which we do business.
We respect diversity, we address the inclusion and non‐discrimination of any talented person, regardless of gender, physical ability, age, sexual orientation, culture, ethnicity, religion, political affiliation, marital status, pregnancy / maternity / paternity and nationality.
We promote a culture of equity for the construction of a sustainable business and the well‐being and development of Cemex employees.
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📌 (Cen) Legal Analyst - Corporate Compliance (Monterrey)
🏢 CEMEX
📍 Monterrey

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