(Cen) Legal Counsel

hace 2 semanas


Saltillo, México CEMEX A tiempo completo

Legal administrator for compliance with legal policies and processes in relation to vendor and client registration and due diligence requests for third parties that Cemex, S.A.B. de C.V. (with its affiliates, the “Cemex Group”) does business with.

**Main Responsibilities**:

- Continuous support and attention to the Corporate Legal Compliance department with the various due diligence channels and processes for the Cemex Group’s third parties, including:

- Review of requested documentation for the Cemex Group vendor/client registration;
- Management of due diligence requests with specialized external third party;
- Punctual communication with internal clients and third parties to address and answer any questions and information requirements, including steps to take in the event any relevant information is found in screenings and information searches;
- Evidence log and record-keeping with data, documents and relevant information, as applicable;
- Approval or rejection of requests for vendor/client registration requests, as the case may be.
- Follow up of due diligence requests for third parties for the corporate headquarters (vendors and special cases, such as life insurance beneficiaries, alimony payments, and others) through the Cemex Group’s vendor registration platform, and coordinate criteria for review and assessments with the Cemex Mexico legal team for the abovementioned matters;
- Follow up of due diligence requests for clients and vendors for the Trading, Shipping and Transenergy business units;
- Follow up of due diligence requests for potential vendor due diligence for special procurement projects (CAPEX);
- Follow up of due diligence requests for clients and vendors for the Cemex Ventures;
- Follow up of due diligence requests for donations and sponsorships for the corporate headquarters, including screening of beneficiaries and review of requested legal documentation as per the Cemex Group’s internal policies;
- General support with due diligence requests as requested to the Legal Compliance Department from time to time;
- Support in collection and preparation of support evidence for internal and/or external audits in relation to processes and controls for due diligence of the Cemex Group’s third parties; and

Assistance in third party registration platform enhancements and communication campaign.

**Position Challenges**:

- Time pressure;
- High volume of due diligence requests;
- Critical and sensitive information management;
- High volume of communications and open cases;
- Compliance with SLA´s.

**Qualifications**:

- Law degree;
- Basic knowledge and understanding of corporate law in general;
- Advanced legal English;
- Ability to analyze and implement policies and processes;
- Ability to explain policies and processes to third parties;
- Skill and ability to perform information and news searches in Internet (through Google, electronic media, news outlets, etc.)
- Excellent organizational and case follow-up abilities;
- Ability to report detailed results both internally and externally; and
- Attention to detail.

**Internal/External Relations**:

- Legal (corporate, regional and local legal departments);
- Process Assessment;
- Internal Control;
- GES;
- Trading and Shipping;
- Procurement;
- External due diligence service providers;
- Organizations, companies or other entities who offer vendor management services; and
- External law firms.

Any other relevant areas which require vendor and/or client registration in the Cemex Group’s systems.

**CEMEX Diversity and Inclusion Statement**:
At CEMEX, we recognize the diversity of the world in which we live and in which we do business. We respect diversity, we address the inclusion and non-discrimination of any talented person, regardless of gender, physical ability, age, sexual orientation, culture, ethnicity, religion, political affiliation, marital status, pregnancy / maternity / paternity and nationality. We promote a culture of equity for the construction of a sustainable business and the well-being and development of CEMEX employees.


  • Manager, Legal Counsel

    hace 4 semanas


    Saltillo, México Magna International Inc. A tiempo completo

    **About us**: We see a future where everyone can live and move without limitations. That’s why we are developing technologies, systems and concepts that make vehicles safer and cleaner, while serving our communities, the planet and, above all, people. Forward. For all. **Group Summary**: Magna is more than one of the world’s largest suppliers in the...


  • Saltillo, México CEMEX A tiempo completo

    Implement the Global Security Programs globally, according to internal and external regulatory framework, the Global Security Platform, policies and normative to guarantee the integrity of the personnel, the continuity of the operations, and the security of the facilities, information, and assets (offices, plants, terminals, warehouses); and responsible to...


  • Saltillo, México CEMEX A tiempo completo

    Support the identification, analysis, assessment, mitigation and follow up of the main risks and opportunities that could impact Cemex’s strategic objectives. **Main Responsibilities**: - Support the development of the Enterprise Risk Agenda - Develop profiles and dossiers - Develop geopolitical and political analyses and reports - Propose ideas on how...


  • Saltillo, México CEMEX A tiempo completo

    Coordinate the consolidation of the cash flow forecast of the company based on the established 3-month time horizon report, to provide a reliable and timely cash flow to support Financial Planning and Top Management decision making. **Main Responsibilities**: - Coordinate the cash flow forecast information gathering with Local, Regional Treasuries and...


  • Saltillo, México CEMEX A tiempo completo

    **Main Responsibilities**: - Support the development and execution of a comprehensive internal communication strategy that aligns with the organization's overall goals and objectives. - Create and manage content for the company's intranet, ensuring it is up-to-date, engaging, and relevant to employees across all departments and regions. - Support the...


  • Saltillo, México CEMEX A tiempo completo

    This position is in charge of the management of CEMEX Reinsurance Companies (also called “Captives”) and of managing the databases of the risk management department. Also, the position provides support to the general activities of the Insurance and Risk Management area. **Main Responsibilities**: - Present relevant financial information to the...


  • Saltillo, México CEMEX A tiempo completo

    This position plays a critical role in supporting business decisions by collaborating with cross-functional teams, monitoring Primary Fuels industry trends, and providing actionable recommendations. This position entails leading the Budget, Business Plan, Best Estimate forecasts, consolidation, and preparation of monthly reports (volume, surplus, OCF, DSO...