Global Compliance Officer
hace 1 mes
SGI Global LLC is a leading provider of professional and administrative support services to the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.
We are seeking a highly skilled Vetting Unit Assistant with fluency in Spanish to join our team. The ideal candidate will have a Bachelor's degree in international relations, criminal justice, law enforcement, social sciences, or an associate degree with five years of related experience from an accredited institution or ten years of experience in the justice sector, law enforcement, international development, international affairs, or public administration.
The successful candidate will possess excellent customer service skills, be a team player, and be able to operate under significant time pressure while maintaining high attention to detail. They will also be adept at learning new technological skills and software programs.
In this role, you will work closely with the INL Leahy Vetting Unit Liaison to ensure that INL's programs are in compliance with the Leahy law. You will conduct thorough research of Mexican law and develop an understanding of Government of Mexico functions and organizations which are often chosen to participate in INL and U.S. embassy programs.
Your responsibilities will include assisting cases that involve individuals, government units, or agencies in which credible evidence exists indicating these entities may have committed gross violations of human rights (GVHR) to better adjudicate if such entities qualify to receive U.S. government assistance.
This is a fantastic opportunity for a motivated and organized individual to join our team and contribute to the success of SGI Global LLC.
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