Senior Compliance Specialist (Remote – Mexico)
Role Overview
This remote position supports the Global Ethics & Compliance organization across the Americas, focusing on upholding corporate integrity and regulatory adherence. The specialist will lead compliance investigations, assess enterprise risks, and ensure alignment with global standards and internal policies. Based in Mexico, the role works closely with cross-functional teams to strengthen compliance frameworks and promote ethical business practices.
Key Responsibilities
- Lead and manage a portfolio of compliance investigations, from initial assessment through to resolution, including planning, interviews, data collection, analysis, and reporting findings
- Analyze financial, operational, and technical data to support investigative conclusions and risk evaluations
- Collaborate with internal stakeholders to implement corrective actions and improve compliance controls
- Design and deliver compliance training programs in both virtual and in-person formats
- Support eDiscovery processes, including data collection, processing, and review using platforms such as Relativity and Exterro
- Monitor global regulatory developments and assess impact on company policies and operations
- Partner with Human Resources and internal investigation units to resolve compliance matters efficiently
- Coordinate with Internal Audit on findings, action plans, and future audit priorities
- Conduct compliance due diligence for mergers and acquisitions and support integration into global compliance programs
- Prepare clear, actionable reports for senior leadership on compliance risks and initiatives
- Stay current with advancements in compliance technologies and methodologies to drive continuous improvement
Required Qualifications
- Bachelor’s degree in finance, business management, or a related field
- Minimum of 4 years of experience in forensic accounting, compliance investigations, or anti-corruption roles, preferably with a Big Four firm or multinational corporation
- Proven track record managing complex, multi-jurisdictional investigations
- Strong organizational, analytical, and communication skills, with the ability to manage multiple priorities under tight deadlines
- Proficiency in Microsoft Office, enterprise systems (SAP, Coupa), and forensic review tools (Relativity, Exterro)
- Fluency in both English and Spanish, written and spoken
Preferred Qualifications
- Advanced degree or professional certification such as CPA, CFE, or CIA
- Working knowledge of Portuguese
Work Environment
This role operates remotely within Mexico, offering flexibility while supporting a globally integrated compliance function. The organization values integrity, inclusion, and environmental responsibility, with a long-standing presence in diverse industries worldwide.
Employment Practices
The company provides equal opportunity employment regardless of race, color, religion, national origin, sex, sexual orientation, gender identity, age, disability, genetic information, veteran status, or other protected characteristics. Accommodations are available for qualified individuals with disabilities. No fees are required to apply or interview—beware of fraudulent recruitment attempts. Official job postings are accessible only through the company’s official website.
