Compliance specialist
hace 3 días
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 ResponsibilitiesRegulatory 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 & ExperienceBachelor'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 KnowledgeStrong knowledge ofMexican NOMs, environmental/labor regulations, and import/export compliance.Solid understanding ofpersonal data protection laws(LFPDPPP) and ARCO rights.Expertise inAML/KYC procedures, vulnerable activities, and UBO identification.Experience designing and delivering corporate compliance trainings.Familiarity with risk assessment methodologies.SkillsExcellent analytical and reporting skills.Strong communication skills inEnglish and Spanish.High attention to detail and ethical judgment.Ability to work cross-functionally with legal, operations, HR, and homologation teams.PreferredCompliance certifications (e.g.,AMLD, ISO 37001, Data Privacy, Compliance Officer**).Experience in the automotive or manufacturing sector.
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Compliance Specialist
hace 4 semanas
Mexico City KONE A tiempo completoFounded in 1910, is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle. Our mission is to improve the flow of urban life and make our world's cities better places to live by providing innovative solutions that help...
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Compliance Specialist
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Mexico City Changan Mexico A tiempo completoPosition Summary The 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...
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Compliance Specialist
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Mexico City Changan Mexico A tiempo completoPosition Summary The 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...
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Compliance Specialist
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Mexico City Changan Mexico A tiempo completoPosition 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...
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Chihuahua City, México InDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
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Global Compliance Specialist
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Mexico City Metropolitan Area Changan Mexico A tiempo completoPosition 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...
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Mexico City inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
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Compliance Specialist
hace 4 semanas
Mexico City inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
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Compliance Specialist
hace 4 semanas
Mexico City inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
