22 ago
|
Sonepar México
|
Xico
22 ago
Sonepar México
Xico
**Legal, Risk & Compliance Analyst**
**Powering Business with Trust and Integrity.
**
**Location**: Mexico City, Mexico
**Work Model**: On-site
**Employment Type**: Full-time
**Language**: Conversational English (B2+) Required
**Integrity Builds Stronger Businesses**
Every successful organization is built on more than great products and services—it is built on trust.
Behind every responsible business decision are professionals who help ensure compliance, manage risk, protect the organization, and enable growth with confidence.
If you enjoy solving complex challenges, collaborating across multiple business functions, and helping organizations operate with integrity, this could be the opportunity you have been looking for.
At Sonepar, we are not simply looking for someone to support legal and compliance activities.
We are looking for someone who wants to make an impact, strengthen governance, and help build a culture where doing the right thing is part of everything we do.
**Who is Sonepar?
**
Sonepar is a integral leader in the distribution of electrical products, solutions, and related services.
With operations in 40 countries, more than 46,000 associates, 180 distribution centers, and over 2,400 branches worldwide, we connect our customers with innovative, efficient, and sustainable solutions.
At Sonepar, we are driven by operational excellence, digital transformation, and the continuous development of our people.
Joining our team means becoming part of a dynamic, global organization where your work has a meaningful impact on our business and on the experience of our employees.
**Why This Opportunity?
**
As a Legal, Risk & Compliance Analyst, you will play a key role in helping Sonepar maintain the highest standards of legal compliance, corporate governance,
and risk management across North and South America.
This opportunity is more than supporting compliance programs.
It is an opportunity to collaborate with legal leaders, strengthen risk management processes, improve governance frameworks, and help protect the business while enabling sustainable growth.
You will work across multiple business functions, partnering with Legal, Risk Management, HR, Finance, Sustainability, and Operations to support strategic initiatives that make a lasting impact on the organization.
Because your next opportunity is not just about ensuring compliance—it is about helping shape a culture of integrity, accountability, and continuous improvement.
**What You'll Do**
As a Legal, Risk & Compliance Analyst, you will help strengthen our governance and compliance programs by:
- Supporting the daily operation of third-party risk management processes, including business partner due diligence and compliance reviews.
- Serving as a liaison between internal stakeholders and third-party risk management service providers.
- Assisting in the development, review, and continuous improvement of compliance policies, procedures, and standard operating guidelines.
- Supporting conflict of interest reporting programs, annual disclosure processes, and ongoing compliance initiatives.
- Assisting with export control compliance activities and regulatory reporting.
- Supporting ethics reporting platforms, investigations, documentation,
and case management activities.
- Preparing, monitoring, and analyzing compliance-related KPIs and reporting metrics.
- Coordinating subpoena responses, litigation holds, and document preservation activities.
- Maintaining legal tracking systems and supporting litigation, regulatory, and investigation documentation.
- Managing annual risk management reporting requirements and monitoring vendor insurance compliance.
- Supporting policy development, compliance communications, and training initiatives across the organization.
- Partnering with HR, Finance, Sustainability, Operations, and other business functions to execute compliance initiatives and provide guidance on legal and compliance matters.
**What Will Help You Thrive**
You will thrive in this role if you enjoy working in a fast-paced environment where attention to detail, sound judgment, and collaboration help protect the business while enabling growth.
We would love to meet you if you bring:
- A Bachelor's degree in Legal Studies, Business, Political Science, or a related field.
- Two to five years of experience in Legal, Compliance, Risk Management, or a related corporate environment.
- Knowledge of corporate compliance programs, governance processes, and risk management principles.
- Familiarity with third-party risk management, due diligence processes, and compliance monitoring.
- Knowledge of anti-corruption regulations, KYC standards, OFAC requirements, export controls, or related compliance frameworks is a plus.
- Experience supporting litigation processes, legal documentation, or regulatory inquiries is preferred.
- Proficiency with Microsoft 365 and the ability to quickly learn compliance management systems and risk management platforms.
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📌 Legal, Risk & Compliance Analyst (Xico)
🏢 Sonepar México
📍 Xico