Analista De Cumplimiento

Iberdrola México

Mexico City, Mexico
Office-based
3+ years compliance experience
Code of conduct implementation
Anti-corruption and fraud prevention
Iberdrola México is seeking an Analista De Cumplimiento to manage compliance systems and promote a culture of ethics within the organization. The role requires a minimum of three years of experience in compliance, legal services, or auditing, and emphasizes adherence to internal regulations against corruption and fraud. ###

Job Summary

  • The role involves managing the implementation and effectiveness of the compliance system across the subholding and business heads in Mexico.
  • Candidates will be responsible for fostering a zero-tolerance culture against illegal acts and fraud while promoting ethical behavior.
  • Iberdrola México is recognized as a Top Employer, 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 systems and promote a culture of ethics within the organization. The role requires a minimum of three years of experience in compliance, legal services, or auditing, and emphasizes adherence to internal regulations against corruption and fraud. ###

Skills & Requirements

Must-have

  • 3+ years compliance experience
  • Code of conduct implementation
  • Anti-corruption and fraud prevention
  • Risk assessment and mitigation
  • Third-party due diligence

Nice-to-have

  • SAP administrative process management
  • Ethical culture promotion
  • Investigation support for whistleblowers
  • Budget management skills

Key Requirements

  • Bachelor's degree in social sciences or law
  • Minimum 3 years in compliance, legal, or audit
  • Office-based work requirement

Work Rights

Citizenship or valid work authorization required

Tailored Resume

Cover Letter