Sanctions & Due Diligence Senior Analyst
Michael Page International México Reclutamiento Especializado S.A. de C.V • monterrey, Mexico
Role Description
- 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 a...