legal compliance intern

hace 1 día

San Pedro Garza García N L, México CEMEX A tiempo completo

Name of Project: Legal Compliance Intern

Intern´s Location: Monterrey, Mexico Office Ricardo Margain

Semester (s): 6th, 7th or 8th

Careers of Interest: Legal: Regulatory compliance, third-party due diligence

Schedule Availability: Between 25-30 hours per week

Period of stay at Cemex: 6 months with the option of renewal

Tentative start date: February 2026

Detailed Description of the Project:

Project Objective: Support Cemex´s third-party dude diligence processes and provide general compliance support

Challenges for the Student:

  • Navigating complex regulatory frameworks: intern will need to understand and apply laws, regulations, and internal policies related to anti-corruption, AML, among other topics.
  • Managing multiple stakeholders and priorities: the intern will need to handle third-party onboarding, due diligence, and remediation measures, which often involve coordinating with different departments and external partners and working with deadlines.

Main Responsibilities and Activities to be Carried Out:

  • Manage the full lifecycle of Cemex´s third-party relationships, including onboarding, review, and ongoing monitoring of vendors and business partners.
  • Support due diligence processes and assessments for all categories of third parties.
  • Conduct risk analysis, provide recommendations, and coordinate the implementation and follow-up of remediation measures to mitigate third-party risks.
  • Provide general compliance support, including analysis of laws and regulatory reforms, corporate governance best practices, and regulations related to anti-money laundering, anti-corruption, and similar compliance areas.

Specific Requirements/Qualifications:

  • Excellent written and spoken English
  • Strong academic performance
  • Willingness to learn and develop expertise in the field
  • Ability to collaborate effectively in a team, negotiate, and provide support to internal and external stakeholders

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