- Influential global compliance role with direct business impact.
- Work with international teams across Mexico, Europe, and the UK.Sobre nuestro clienteOur client is a global manufacturing organization with international operations and headquarters in London.
The company is expanding its Group Compliance function to address growing regulatory requirements across due diligence, sanctions, and international trade.Descripción- Conduct global due diligence and sanctions screening on customers, third parties, and transactions- Apply U.S. and international sanctions requirements to commercial activities- Provide clear guidance to Sales, Supply Chain, Legal,



and Compliance teams on regulatory risks- Monitor regulatory developments and assess their impact on business operations- Assist with export control and trade compliance processes- Maintain accurate documentation for audit and regulatory purposes- Deliver training sessions related to sanctions and due diligence processesPerfil buscado- Minimum 5 years of experience in due diligence, sanctions, or trade compliance- Practical experience applying U.S. sanctions requirements in global contexts- Strong English communication skills for interaction with international stakeholders- Ability to assess compliance risk and provide clear, well‐reasoned recommendations- Experience in multinational or manufacturing environments is an advantage- Proactive approach with strong ownership of assigned tasksQué Ofrecemos- Market‐aligned compensation- Hybrid working model- Exposure to global compliance projects and international stakeholders- Stable working hours aligned with integral teams- Annual international travel opportunity#J-*****-Ljbffr

📌 Sanctions & Due Diligence Senior Analyst (Monterrey)
🏢 Michael Page International México Reclutamiento Especializado S. A. De C. V
📍 Monterrey