Senior Compliance Specialist

This is a fully remote position, open to applicants in Mexico.

📋 Description

• Assist in advancing the Global Ethics & Compliance mission and oversee strategic global program initiatives.

• Handle caseloads related to investigations, which includes evaluation, planning, conducting interviews, analyzing data and documents, compiling findings reports, and providing disciplinary or remediation recommendations.

• Examine financial, operational, and various data pertinent to misconduct investigations and enterprise risk assessments.

• Implement corrective actions and improve compliance control frameworks in collaboration with company stakeholders.

• Create and deliver focused in-person and virtual training sessions.

• Carry out eDiscovery compliance tasks, encompassing collections, imaging, hosting, processing, and review.

• Conduct forensic analysis of technical accounting and financial data.

• Keep track of global regulatory changes and update compliance activities and documentation accordingly.

• Collaborate with Human Resources and internal investigation teams to address compliance issues.

• Work in partnership with Internal Audit on audit reports, corrective action strategies, and audit planning.

• Perform M&A compliance risk assessments, due diligence, and program integration.

• Prepare materials to brief and engage senior leadership.

⛳️ Requirements

• A Bachelor's degree in finance, business management, or a related discipline is required.

• A minimum of 4 years of experience in forensic and compliance-related roles.

• Experience in an anti-bribery and anti-corruption position within a "Big Four" firm or an equivalent forensic consultancy and/or multinational corporate compliance environment is preferred.

• Demonstrated ability to conduct complex compliance investigations across multiple jurisdictions.

• Capacity to work efficiently and proactively, prioritize tasks, meet tight deadlines, and manage projects in a dynamic environment.

• Ability to provide insights on key compliance topics, issues, and requirements.

• Proficient in compiling and analyzing metrics and data to report trends and observations.

• Strong organizational skills, analytical and creative thinking abilities, as well as written and verbal communication skills.

• Excellent interpersonal skills, cultural sensitivity, and a collaborative approach to teamwork.

• Proficiency in using personal computers, Microsoft Office applications (Excel, Word, and PowerPoint), and email.

• Experience with enterprise management software such as SAP or Coupa.

• Familiarity with IT forensic review software like Exterro or Relativity.

• Fluency in both English and Spanish (written and oral) is required.

• Proficiency in Portuguese is preferred.

🏝️ Benefits

• Equal opportunity employer.

• Reasonable accommodations for qualified individuals with disabilities.

• Remote work arrangement.