Schneider Electric is seeking a compliance professional to support screening, assessment, and monitoring of third parties, ensuring adherence to sanctions, anti-corruption, and AML policies. You will coordinate with CFOs, regional compliance, and Legal teams to approve or reject engagements.
Responsibilities include due diligence, risk escalation, and contributing to process improvements. Fluency in English is required, and experience with Dow Jones/E2Open screening tools is a plus.
📌 Senior Third-Party Compliance (Ciudad de México)
🏢 Schneider Electric
📍 Ciudad de México
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