Descripción y detalle de las actividades
**SUMMARY**
This position is responsible for oversee and ensure that the company complies with all applicable laws, regulations, and internal policies related to corporate governance, ethics, and compliance. This role will involve monitoring compliance programs, conducting audits, and providing guidance to departments operating in multiple jurisdictions.
**ESSENTIAL FUNCTIONS AND DUTIES**
- Develop, implement, and maintain compliance programs and policies to meet all regulatory requirements.
- Ensure compliance with Mexican laws (tax, labor, foreign trade, customs, occupational safety) and USA laws (ITAR,FCPA)
- Conduct risk assessments and audits (internal, external, regulatory and client) to identify compliance gaps and implement corrective actions..
- Monitor and interpret changes in international legislation affecting the organization and advise relevant stakeholders.
- Provide training and education to employees on compliance topics, including anti-corruption, data privacy, and trade regulations.
- Collaborate with legal and regulatory bodies to ensure alignment with global compliance standards.
- Prepare compliance reports and presentations for senior management and the board of directors.
- Serve as the primary point of contact for compliance matters with regulators, client, and corporate offices.
Experiência y requisitos
**SKILLS AND QUALIFICATIONS**
- Bachelor Degree in Law, Finance, International Business or a related field.
- Master’s degree or relevant professional certification (e.g., CAMS,



CCEP) is preferred.
- Minimum of 5 years of experience in compliance, risk management, or legal advisory roles, with a focus on international regulations.
- In-depth knowledge of international compliance laws and best practices (e.g., FCPA, GDPR, OFAC).
- Experience with compliance audits and monitoring within a multinational environment.
- Strong understanding of compliance frameworks, regulations and industry standards.
- Strong analytical and problem-solving skills, with the ability to make sound decisions based on regulatory requirements.
- Excellent communication and interpersonal skills, with the ability to interact effectively with diverse teams and external regulators.
- Proficiency in compliance management software and tools.
- Attention to detail and a high degree of integrity and ethics.
**PREFERRED QUALIFICATIONS**
- Fluent English/Spanish (writing & reading)
- Experience in a specific industry (e.g., finance, healthcare, technology) relevant to the organization.
Beneficios
- Beneficios de acuerdo a la LFT
- Fondo de ahorro
- Transporte
- Uniforme
- Utilidades garantizadas
- Caja de ahorro
- Servicios medicos en planta
- Comedor
- Vales de Despensa
**Número de vacantes** 1
**Área** Dirección/Gerencia
**Contrato** Permanente
**Modalidad** Presencial
**Turno** Diurno
**Jornada** Jornada completa
**Estudios** Carrera con título profesional
**Inglés**Hablado: Avanzado, Escrito: Avanzado
**Disponibilidad p. viajar** No

📌 Compliance Manager (Mexicali)
🏢 Sin nombre
📍 Mexicali