JOB DESCRIPTION
This role supports the implementation of Cemex's global compliance initiatives,
including the General Compliance Program, with responsibilities spanning across
anticorruption, anti-money laundering, sanctions, third party risk management,
conflicts of interest and related regulatory matters. The role contributes to
the execution of compliance processes across the organization while monitoring
regulatory developments, supporting trainings, audits, and communication
campaigns, as well as third party risk management projects while maintaining
audit-ready documentation
MAIN RESPONSIBILITIES
* Support 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, analyzing potential
impacts and assessing implementation strategies for the company.
* Support in third party risk management strategies, including supporting due
diligence processes for the Cemex Group for 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;
*
📌 (CEN) LEGAL ANALYST (México)
🏢 CEMEX
📍 México