Analista De Cumplimiento

Iberdrola México

Mexico City, Mexico
Not specified (assumed office-based as per requirements).
3+ years compliance or audit experience
Knowledge of anti-corruption laws
Experience with sap administrative processes
Iberdrola México is seeking an Analista De Cumplimiento to manage compliance implementation and effectiveness within the organization. The ideal candidate should have a background in compliance or legal services, with a minimum of three years of relevant experience

Job Summary

  • The role involves managing the implementation and effectiveness of the compliance system across Iberdrola Mexico's business units.
  • Candidates will be responsible for developing training programs on the Code of Conduct and preventing corruption and fraud.
  • Iberdrola is recognized as a Top Employer globally, committed to excellence and professional development for its workforce.

Matching Summary

Match Score: 85

Iberdrola México is seeking an Analista De Cumplimiento to manage compliance implementation and effectiveness within the organization. The ideal candidate should have a background in compliance or legal services, with a minimum of three years of relevant experience.

Skills & Requirements

Must-have

  • 3+ years compliance or audit experience
  • Knowledge of anti-corruption laws
  • Experience with SAP administrative processes
  • Ability to conduct third-party due diligence

Nice-to-have

  • Strong ethical leadership culture promotion
  • Background in corporate governance systems
  • Experience managing internal investigation cases

Key Requirements

  • Bachelor's degree in social sciences, economics, or law
  • Minimum 3 years in compliance, legal, or auditing
  • Work authorization required for Mexico citizens

Work Rights

Citizenship required for non-citizens per immigration rules

Tailored Resume

Cover Letter