Senior compliance analyst (México)

Senior compliance analyst (México)

21 ago
|
Lean People
|
México

21 ago

Lean People

México

We’re hiring: senior compliance analyst | guadalajara, mexicowe are looking for an experienced senior compliance analyst to join a leading international company with operations in mexico.this position will play a key role in strengthening and executing the company’s compliance & ethics program in mexico, with a strong focus on anti-corruption compliance, third-party due diligence, risk management, and promoting a strong culture of ethics and compliance.key responsibilities:support the implementation and continuous improvement of the compliance & ethics program in mexico.support the rollout of new compliance policies and procedures.assess compliance-sensitive transactions and relationships, including gifts, entertainment, hospitality, charitable contributions, and potential conflicts of interest.support third-party due diligence processes, including third-party monitoring, supplier onboarding,



and kyc reviews.support compliance training and communication initiatives.promote a strong speak-up culture and support internal investigation processes.participate in compliance risk assessments, testing, monitoring, and strategic compliance initiatives.requirements:bachelor’s degree in law, compliance, business, risk management, or a related field.5+ years of experience in compliance, ethics, risk, legal, and/or governance.experience working with compliance programs or major compliance initiatives.strong knowledge of anti-corruption regulations, including the u.s. Foreign corrupt practices act (fcpa) and mexican anti-corruption laws.advanced english proficiency – required.valid u.s. visa – required.strong analytical, communication, and problem-solving skills.ability to handle sensitive and confidential matters with discretion.compensation & benefits:$40,000–$45,000 mxn net per month.above-law benefits package.
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📌 Senior compliance analyst (México)
🏢 Lean People
📍 México

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