Compliance Manager

Compliance Mexico

Description of the activity:

The requirement is to ensure the maintenance and development of the Compliance of the Mexican Country; in particular, to maintain a deep knowledge of current and emerging laws, regulations, recent enforcement actions, best practices and requirements and to address situations that may impact the business processes and procedures.

To ensure this, collaborate with all functions to create, improve and implement strategies and programs in order to:

• Develop, review, and administrate policies and procedures to ensure compliance with legislation as well as the Code of Ethics, that underlines Corporate principles;

• Collaborate in assessing the adequacy and effectiveness of organizational measures

  and controls implemented to mitigate anti-corruption risks ;

• Analyze sanctions risks related to Trade activities , based on legislative requirements, third-party analysis, flows and supply chain tracking;

• Ensure compliance with data protection laws , regarding employees’ and third party’s personal data;

• Monitor applicable laws and regulations that may impact the Company operations within the different fields (e.g. ESG, trade, privacy & AI, anti-corruption, anti-trust regulations);

• Periodic monitor of the internal controls system with the aim of preventing possible violations;

• Manage and maintain strong relationships and collaborate with the different teams and with external counsels who support the Company.

Requirements:

• Degree in Law, or equivalent.
• 5+ years of experience in compliance function in a corporate or consultancy environment
• Fluency in English
• Critical thinking and detail orientation with excellent communication skills