20 publicaciones de empleo destacadas de law compliance en ciudad de méxico, dif (¡Están contratando!)

Legal, Risk & Compliance Analyst
Sonepar México —Ciudad de México, CDMX
- $60,000 a $70,000 por mes
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
- Seguro de vida
- Programa de referidos
Postulación rápida
13d
Compliance & Credit Specialist
Concord Servicing —Ciudad de México, CDMX
- $360,000 a $396,000 por año
- Tiempo completo
- Trabajo híbrido
- Microsoft Word
- Microsoft Excel
- Administración de personal
- Seguro dental
- Seguro de vida
Postulación rápida
Associate, Investigations, Diligence and Compliance
Kroll —Ciudad de México, CDMX
- Tiempo completo
- Inglés
12d
Contracts and Agreements Legal Analyst
MGI Asistencia Integral S de RL de CV —Miguel Hidalgo, CDMX
- $34,000 a $36,000 por mes
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
- Seguro de vida
Postulación rápida
6d
Financial Crime Compliance Manager (Quality Control)
Revolut —Ciudad de México, CDMX
- Administración de personal
- Servicios financieros
- Gestión de venta al por menor
Head of Compliance, LATAM - Global Payment
TikTok —Ciudad de México, CDMX
- Licenciatura
- Servicios financieros
- Negocios
Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation
S&P Global —Ciudad de México, CDMX
- Correo electrónico
- Licenciatura
- Servicios financieros
- Gestión de venta al por menor
- Vacaciones adicionales o permisos con goce de sueldo
Legal Associate (Asociado Legal) - Mexico City (Hybrid)
Clara —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Presencial
AML QA Analyst
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- SQL
- Seguro dental
- Seguro de la vista
Postulación rápida
6d
Risk Governance & Finance Compliance Advisor
Colgate-Palmolive —Miguel Hidalgo, CDMX
- Administración de personal
- CAD
- Inglés
HR Specialist
Amalga Group —Nochebuena, CDMX
- $25,000 a $32,000 por mes
- Licenciatura
- Recursos humanos
- Negocios
Postulación rápida
4d
Regional Legal Counsel LATAM
Swissport International AG —Venustiano Carranza, CDMX
- Tiempo completo
- Inglés
- Recursos humanos
- Liderazgo
Money Laundering Reporting Officer (MLRO), Mexico - Global Payment
TikTok —Ciudad de México, CDMX
- Administración de personal
11d
Fincrime Analyst (FIU Investigator)
Revolut —Juárez, CDMX
- Desde $37,000 por mes
- Incluye fines de semana
- Inglés
- Licenciatura
- Seguro de gastos médicos
- Seguro dental
Postulación rápida
Legal Specialist
Buckland —Ciudad de México, CDMX
- Inglés
- Microsoft Office
- Habilidades de organización
Postulación rápida
10d
BANAMEX Regulatory Engagement Assistant Vice President
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
23h
Air Operations Associate
Maersk —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
- Permiso de maternidad y paternidad
Banamex - Spec Analytics Analyst - C09
Citi —Ciudad de México, CDMX
- Tiempo completo
- SQL
- Licenciatura
- Sin título de educación superior
3d
Compliance Manager Project Intern (TikTok Shop Compliance) - 2026 Start (BS/MS)
TikTok —Ciudad de México, CDMX
- Administración de personal
- Maestría
- Licenciatura
Banamex - Data Governance Foundation Intermediate Analyst - C11
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3d

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Legal, Risk & Compliance Analyst

Sonepar México
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Por tiempo indeterminado | Tiempo completo
$60,000 a $70,000 por mes
Hace 13 días

Beneficios

Seguro de gastos médicos mayores
Vales de despensa
Seguro de vida
Programa de referidos

Cualificaciones

Administración de personal
Información reglamentaria
Inglés
Licenciatura
Negocios
Habilidades de comunicación

Descripción completa del empleo

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 global 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.
Strong analytical, organizational, research, and problem-solving skills.
Excellent written and verbal communication skills with the ability to work effectively across multiple stakeholders and business functions.
High ethical standards, professional judgment, and discretion when handling confidential information.
Conversational English (B2+) or higher. Spanish proficiency is highly valued.

Above all, we are looking for someone who is curious, proactive, adaptable, and motivated to challenge the status quo while continuously learning and strengthening the way we manage legal, compliance, and risk.

Grow With Us

At Sonepar, we believe great careers are built through learning, collaboration, and the courage to embrace new challenges.

When you join our team, you will find:

Opportunities to expand your expertise across legal, compliance, corporate governance, and enterprise risk management.
Exposure to regional and international legal operations supporting multiple countries across the Americas.
Meaningful challenges that strengthen your analytical thinking, business judgment, and strategic perspective.
A collaborative environment where your ideas are welcomed and your contributions matter.
The opportunity to work alongside experienced legal and business leaders while helping shape the future of compliance and risk management.
A company committed to helping its people develop their potential and build long-term careers.

We are committed to helping you grow—not only within your current position, but throughout your career.

Diversity & Inclusion

At Sonepar, we foster a diverse, inclusive, and respectful workplace. We value differences and believe every individual brings a unique perspective that strengthens the way we work, collaborate, and innovate.

All qualified applicants will receive consideration for employment without regard to gender, age, sexual orientation, gender identity or expression, disability, race, ethnicity, religion, nationality, or any other characteristic protected by applicable law.

Ready to Build What's Next?

Your experience matters.

Your judgment matters.

Your potential matters.

If you are ready to learn, grow, and help strengthen the legal, risk, and compliance foundation of a global organization, we would love to hear from you.

Join Sonepar. Powered by Difference.

Sueldo: $60,000.00 - $70,000.00 al mes

Beneficios:

Programa de referidos
Seguro de gastos médicos mayores
Seguro de vida
Vales de despensa

Lugar de trabajo: Empleo presencial

Postulación rápida

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Quiero recibir la alerta de empleo más reciente para law compliance en ciudad de méxico, dif

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