Descripción y detalle de las actividades
- This position is responsible for overseeing and ensuring 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, managing and/or conducting Investigations under the direction of legal counsel, 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 and company policies.
- Ensure compliance with Mexican laws (tax, labor, foreign trade, customs, occupational safety) and USA laws (ITAR,
- FCPA, EAR)
- Design, implement and maintain a risk-based anti-corruption due diligence program for non-U.S. transactions in
- compliance with corporate, U.S. government and company policies. This effort includes, but is not limited to, conducting vendors screening, providing training, performing self-assessments and providing guidance to upper
- management.
- 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.
- Prepare compliance reports and presentations for senior management.
- Serve as the primary point of contact for compliance matters with regulators, client, and corporate offices.
- Under the direction of legal counsel,



manage and conduct investigations into compliance matters and sensitive
- personnel matters.-
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.
- Experience managing and/or conducting internal investigations.
- 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.
- Ability to work independently, maintain confidentiality, and handle sensitive information with discretion.
- Fluent English/Spanish (writing & reading)Beneficios- Incentivos de acuerdo a la LFT-
- **Número de vacantes** 1- ** Área** Derecho/Legal- ** Contrato** Permanente- ** Modalidad** Presencial- ** Turno** Diurno- ** Jornada** Tiempo Completo- ** Estudios** Carrera con título profesional- ** Inglés**Hablado: Avanzado, Escrito: Avanzado- ** Edad** 35 - 55 años- ** Disponibilidad p. viajar** Si

📌 Compliance Manager (Mexicali)
🏢 Tecnologías Internacionales De Manufactura, S.A. De C.V. (Timsa)
📍 Mexicali