The Company

GWM is a world-renowned SUV and pickup manufacturer. Our products cover three categories: SUV, passenger car and pickup. With over 70 holding subsidiaries, GWM has more than 59,000 employees.

For more info visit our website GWM Group (gwm-integral.com)

The Role

Follows up and ensure the correct and timely compliance of GWM with different regulations and develop compliance strategy with different authorities, follow up and monitor of PROFECO claims and other potential litigations (labor, IP, tax, etc.)

Responsibilities

- Draft and Review Regulatory Policies and Procedures.
- Follow up and Monitor Compliance of Regulatory Reports (AML, SE, RNIE, among others.).
- Follow up and Monitor Compliance with laws and requirments (Customs, taxes, foreign trades).
- Develop Risk Assestment of potential impact in changes of regulations, Implement controls and mitigation measures to avoid Regulatoy Risks.
- Trainning on Regulatory Policies (Privacy, AML, Anticorruption, Transparency System, etc.)
- Management of Compliance and Data Privacy Mailbox.




- PROFECO follow up.

Main Challenge: Develop and implement the correct strategy for a full compliance of regulatory obligations of GWM and timely report of potential operational and regulatory risks.

Requirements

- Bachelor’s degree (MANDATORY) in Finance, Economics, or related field.
- Areas of experience: At least 2 years in Finance, sales operations, or data analysis.
- Experience in multicultural environments is a great plus.
- Communication skills.
- Fluent English is mandatory.

GWM Mexico is an equal opportunity employer. We encourage people from all backgrounds to apply. All employment decisions are made without regard to race, color, national origin, ancestry, sex, gender, gender identity or expression, sexual orientation, age, genetic information, religion, disability, medical condition, pregnancy, marital status, family status, or any other characteristic protected by law.

📌 Corporate & Contracts Analyst (Ciudad de México)
🏢 GWM Mexico
📍 Ciudad de México