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 the implementation and effectiveness of compliance systems within the organization. The ideal candidate should have a background in social sciences, at least three years of experience in compliance or related fields, and a commitment to promoting ethical standards

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 fostering a zero-tolerance culture regarding illegal acts and fraud while promoting ethical behavior.
  • The position requires developing training programs on the Code of Conduct and conducting key risk evaluations to prevent criminal offenses.

Matching Summary

Match Score: 85

Iberdrola México is seeking an Analista De Cumplimiento to manage the implementation and effectiveness of compliance systems within the organization. The ideal candidate should have a background in social sciences, at least three years of experience in compliance or related fields, and a commitment to promoting ethical standards.

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 of ethical complaints
  • Budget management support

Key Requirements

  • Bachelor's degree in Social Sciences, Law, or Economics
  • Minimum 3 years in compliance, legal, or audit
  • Office-based work location

Work Rights

Citizenship required or valid work authorization

Tailored Resume

Cover Letter