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Corporate Legal Compliance Specialist
hace 1 mes
As a Corporate Legal Compliance Specialist with Cemex, you will play a critical role in ensuring the company's compliance with legal policies and processes related to vendor and client registration and due diligence requests for third parties.
Main Responsibilities:
- Continuous support and attention to the Corporate Legal Compliance department with various due diligence channels and processes for the Cemex Group's third parties
- 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
Requirements:
- 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, attention to detail
Estimated Salary: $60,000 - $80,000 per annum
This role requires a strong understanding of corporate law and the ability to work effectively with multiple stakeholders. If you have a passion for compliance and are looking for a challenging role, we encourage you to apply.
