Compliance Officer
hace 3 semanas
Position Summary The Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti‑money laundering (AML) obligations. This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a culture of compliance across all departments. Key Responsibilities Regulatory Compliance (Automotive & Environment): Monitor and ensure compliance with relevant Mexican NOMs and all applicable environmental, labor, and trade laws. Review and update the Legal Matrix in coordination with the Homologation Team. Data Privacy Compliance: Advise on the correct handling of personal data, ensure compliance with LFPDPPP, and oversee internal data‑processing practices. Support ARCO rights procedures and maintain related documentation. AML / KYC Compliance: Implement AML procedures for vulnerable activities and obligated entities. Conduct UBO identification, record‑keeping, and quarterly reviews of the contract ledger. Prepare reports with findings, completeness checks, and improvement recommendations. Compliance Training: Design and deliver training programs for employees, management, and suppliers on AML, KYC, workplace ethics, competition law, and general compliance standards. Risk Assessment: Conduct compliance risk assessments related to supply chain, environmental impact, product safety, and customs processes. Provide recommendations to mitigate identified risks. Documentation & Reporting: Prepare and maintain compliance records, audit files, and certification evaluations to ensure control and readiness for external or internal reviews. Requirements Education & Experience: Bachelor's degree in Law, International Business, Compliance, or related field. 3+ years of experience in compliance, legal, regulatory affairs, or risk management (automotive industry preferred). Technical Knowledge: Strong knowledge of Mexican NOMs, environmental/labor regulations, and import/export compliance. Solid understanding of personal data protection laws (LFPDPPP) and ARCO rights. Expertise in AML/KYC procedures, vulnerable activities, and UBO identification. Experience designing and delivering corporate compliance trainings. Familiarity with risk assessment methodologies. Skills: Excellent analytical and reporting skills. Strong communication skills in English and Spanish. High attention to detail and ethical judgment. Ability to work cross‑functionally with legal, operations, HR, and homologation teams. Preferred: Compliance certifications (e.g., AMLD, ISO Data Privacy, Compliance Officer). Experience in the automotive or manufacturing sector. #J-18808-Ljbffr
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Compliance Officer
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Xico, México Optimiza Finance A tiempo completoGet AI-powered advice on this job and more exclusive features.ResponsibilitiesTimely and accurately complete all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulationsIndependently draft and maintain compliance manuals, internal policies, and employee training materials aligned with Mexico's regulatory frameworkProvide...
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Compliance Officer
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Compliance Officer
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Xico, México Ebury A tiempo completoEbury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with...
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Compliance Officer
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Compliance Officer
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Compliance Officer
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Xico, México Biogen A tiempo completo**Job Description**:Our **Associate Director Compliance Officer** will be responsible for designing and pulling through a compliance strategic plan consistent with the Global Corporate Compliance strategy.Will be accountable for all local Compliance matters such as, but not limited to:- Design and maintain updated and well-organized systems and records of...
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Hybrid Compliance Officer
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Xico, México Ebury A tiempo completoA leading fintech company is seeking a Compliance Officer & MLRO in Mexico to oversee compliance and regulatory obligations. This role involves maintaining adherence to financial laws, drafting policies, and liaising with regulators. The ideal candidate should have at least 5 years of relevant experience and a strong understanding of the local regulatory...
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Compliance Officer
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Xico, México Changan Mexico A tiempo completoPosition Summary The Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti‑money laundering (AML) obligations. This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a...
