(CEN) LEGAL ANALYST (Monterrey)

(CEN) LEGAL ANALYST (Monterrey)

12 ago
|
CEMEX
|
Monterrey

12 ago

CEMEX

Monterrey

Job Description
The role supports the implementation of Cemex's global compliance initiatives, including the Global 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 Responsibilities
- Support the implementation and ongoing execution of Cemex's Integral 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 Challenges
- Time pressure
- Critical and sensitive information management
- High volume of matters and cases
- Constant analysis of regulatory updates
- Coordination with internal and external stakeholders
- Compliance with SLAs

Qualifications
- En

📌 (CEN) LEGAL ANALYST (Monterrey)
🏢 CEMEX
📍 Monterrey

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