Junior Compliance Manager (Miguel Hidalgo)

Key Responsibilities

• Administration of the Due Diligence program for third parties, support and training regarding it.
• Export Control program administration, support and training.
• Preparation, management and updating of the risk map of the region, by business unit and country.
• Implementation of corporate certifications in terms of compliance.
• Support for compliance with mandatory corporate training on compliance.

Qualifications

• 5+ years of experience in Human Resources.
• Experience in internal investigations, anti‑corruption and prevention of operations with resources of illicit origin.
• Proficiency in due diligence processes and third‑party certification.
• Ability to create and maintain a risk map.
• Strong communication skills and experience preparing compliance training.
• 2+ years of experience in export control.
• Advanced English proficiency.