Sanctions & Due Diligence Senior Analyst

Monterrey Permanente MXN65,000 - MXN70,000 por mes (MXN780,000 - MXN840,000 per year) Descripción de Vacante
This role focuses on global due diligence and sanctions activities to ensure international business operations comply with U.S. and applicable international regulations. The position provides practical guidance to business teams within a fast‑paced, newly created compliance function.
  • Influential global compliance role with direct business impact.
  • Work with international teams across Mexico, Europe, and the UK.

Sobre nuestro cliente

Our client is a global manufacturing organization with international operations and headquarters in London. The company is expanding its Group Compliance function to address growing regulatory requirements across due diligence, sanctions, and international trade.

Descripción

  • Conduct global due diligence and sanctions screening on customers, third parties, and transactions
  • Apply U.S. and international sanctions requirements to commercial activities
  • Provide clear guidance to Sales, Supply Chain, Legal, and Compliance teams on regulatory risks
  • Monitor regulatory developments and assess their impact on business operations
  • Assist with export control and trade compliance processes
  • Maintain accurate documentation for audit and regulatory purposes
  • Deliver training sessions related to sanctions and due diligence processes

Perfil buscado

  • Minimum 5 years of experience in due diligence, sanctions, or trade compliance
  • Practical experience applying U.S. sanctions requirements in global contexts
  • Strong English communication skills for interaction with international stakeholders
  • Ability to assess compliance risk and provide clear, well‑reasoned recommendations
  • Experience in multinational or manufacturing environments is an advantage
  • Proactive approach with strong ownership of assigned tasks

Qué Ofrecemos

  • Market‑aligned compensation
  • Hybrid working model
  • Exposure to global compliance projects and international stakeholders
  • Stable working hours aligned with global teams
  • Annual international travel opportunity
Contacto
Sofia Costilla
Ingresar referencia para vacante
JN-042026-6991784

Descripción de la vacante

Sector
Cadena de suministro y compras
Sub Sector
Import/Export
Industria
Transport & Distribution
Localización
Monterrey
Tipo de contrato
Permanente
Nombre del consultor
Sofia Costilla
Referencia de la vacante
JN-042026-6991784
 

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