Compliance Specialist
hace 3 semanas
Position SummaryThe 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.RequirementsEducation & 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.
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Compliance Specialist
hace 3 semanas
Puebla, México Johnson & Johnson A tiempo completoThe Pharmaceutical Regulatory Compliance organization is recruiting for a **Compliance Specialist**!This position will be **based in Puebla, México.****You will be responsible for**:- Execute internal audits (schedule, issue agenda, prepare, conduct audit, issue report)- Execute compliance walk-throughs (e.g. GEMBA)- Evaluate responses to internal audits-...
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Senior Customs Compliance
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Puebla, México Buckland A tiempo completoA global trade solutions provider is looking for a Customs Compliance Specialist in Puebla. This senior role requires a university degree in supply chain or a related field and over 10 years of experience in FTA rules and compliance. Key responsibilities include completing FTA determinations, managing client matters, and ensuring effective communication with...
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FTA & Customs Compliance Specialist
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Puebla, México Buckland Customs Brokers Ltd. A tiempo completoA leading customs brokerage firm in Puebla de Zaragoza is looking for a Customs Request Specialist to assist on compliance projects and provide support for the Free Trade Agreement team. The position demands strong communication skills, the ability to manage FTA certificates, and requires a Bachelor's degree in a related field along with experience in...
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Customs Compliance Specialist
hace 2 semanas
Puebla, México Buckland A tiempo completoBuckland is looking for a Customs Compliance Specialist Who we are Buckland develops enduring relationships with our customers and partners throughout the global supply chain. We strive to provide customized services in a memorable way. What you’ll be doing Responsible for assisting on compliance projects for major clients and provide Free Trade Agreement...
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Customs Compliance Specialist
hace 2 semanas
Puebla, Puebla, México Buckland A tiempo completoBuckland is looking for a Customs Compliance Specialist Who we are Buckland develops enduring relationships with our customers and partners throughout the global supply chain. We strive to provide customized services in a memorable way.What you'll be doingResponsible for assisting on compliance projects for major clients and provide Free Trade Agreement...
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Customs Compliance Specialist
hace 2 semanas
Puebla, México Buckland A tiempo completoBuckland is looking for a Customs Compliance Specialist - Classification What you’ll be doing This position is responsible for assisting with compliance projects and managed service contracts for major clients. This individual will provide classification of goods under the Harmonized Tariff Schedule (HTS) and Export Control Classification Number (ECCN)...
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Customs Compliance Specialist
hace 2 semanas
Puebla, México Buckland A tiempo completoBuckland is looking for a Customs Compliance Specialist - ClassificationWhat you’ll be doingThis position is responsible for assisting with compliance projects and managed service contracts for major clients. This individual will provide classification of goods under the Harmonized Tariff Schedule (HTS) and Export Control Classification Number (ECCN)...
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Hse Specialist: Safety
hace 3 semanas
Puebla, México Faurecia S.A. A tiempo completoA leading automotive technology group is seeking an HSE Specialist in Puebla, Mexico.This role involves ensuring compliance with HSE regulations, monitoring key performance indicators, and fostering a culture of safety and sustainability.Ideal candidates will have a Bachelor's degree in HSE or equivalent experience, along with proficiency in HSE...
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FTA & Customs Compliance Specialist
hace 2 semanas
Puebla de Zaragoza, México Buckland Customs Brokers Ltd. A tiempo completoA leading customs brokerage firm in Puebla de Zaragoza is looking for a Customs Request Specialist to assist on compliance projects and provide support for the Free Trade Agreement team. The position demands strong communication skills, the ability to manage FTA certificates, and requires a Bachelor's degree in a related field along with experience in...
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Automotive Compliance
hace 3 semanas
Puebla, México Changan Mexico A tiempo completoA leading automotive company is seeking a Compliance Specialist to ensure full compliance with Mexican automotive regulations and related laws.Responsibilities include monitoring compliance, advising on data privacy, implementing AML procedures, and conducting risk assessments.The ideal candidate will have a Bachelor's degree and 3+ years of compliance...
