We’re Hiring: Senior Compliance Analyst | Guadalajara, Mexico
We are looking for an experienced Senior Compliance Analyst to join a leading international company with operations in Mexico.
This position will play a key role in strengthening and executing the company’s Compliance & Ethics Program in Mexico, with a strong focus on anti-corruption compliance, third-party due diligence, risk management, and promoting a strong culture of ethics and compliance.
Key Responsibilities:
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Support the implementation and continuous improvement of the Compliance & Ethics Program in Mexico.
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Support the rollout of new compliance policies and procedures.
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Assess compliance-sensitive transactions and relationships, including gifts, entertainment, hospitality, charitable contributions, and potential conflicts of interest.
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Support third-party due diligence processes, including third-party monitoring, supplier onboarding, and KYC reviews.
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Support compliance training and communication initiatives.
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Promote a strong Speak-Up culture and support internal investigation processes.
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Participate in compliance risk assessments, testing, monitoring, and strategic compliance initiatives.
Requirements:
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Bachelor’s degree in Law, Compliance, Business, Risk Management, or a related field.
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5+ years of experience in Compliance, Ethics, Risk, Legal, and/or Governance.
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Experience working with compliance programs or major compliance initiatives.
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Strong knowledge of anti-corruption regulations, including the U.S. Foreign Corrupt Practices Act (FCPA) and Mexican anti-corruption laws.
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Advanced English proficiency – required.
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Valid U.S. visa – required.
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Strong analytical, communication, and problem-solving skills.
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Ability to handle sensitive and confidential matters with discretion.
Compensation & Benefits:
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$40,000–$45,000 MXN net per month.
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Above-law benefits package.
