Senior Compliance Analyst

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:

• Support the implementation and continuous improvement of the Compliance & Ethics Program in Mexico.
• Support the rollout of new compliance policies and procedures.
• Assess compliance-sensitive transactions and relationships, including gifts, entertainment, hospitality, charitable contributions, and potential conflicts of interest.
• Support third-party due diligence processes, including third-party monitoring, supplier onboarding, and KYC reviews.
• Support compliance training and communication initiatives.
• Promote a strong Speak-Up culture and support internal investigation processes.
• Participate in compliance risk assessments, testing, monitoring, and strategic compliance initiatives.

Requirements:

• Bachelor’s degree in Law, Compliance, Business, Risk Management, or a related field.
• 5+ years of experience in Compliance, Ethics, Risk, Legal, and/or Governance.
• Experience working with compliance programs or major compliance initiatives.
• Strong knowledge of anti-corruption regulations, including the U.S. Foreign Corrupt Practices Act (FCPA) and Mexican anti-corruption laws.
• Advanced English proficiency – required.
• Valid U.S. visa – required.
• Strong analytical, communication, and problem-solving skills.
• Ability to handle sensitive and confidential matters with discretion.

Compensation & Benefits:

• $40,000–$45,000 MXN net per month.
• Above-law benefits package.