15 Ofertas de Derecho Corporativo en Mexico

No Relocation Assistance Offered
Job Number # - Del.Miguel Hidalgo, Mexico City, Mexico
**Who We Are**
Colgate-Palmolive Company is a global consumer products company operating in over 200 countries specialising in Oral Care, Personal Care, Home Care, Skin Care, and Pet Nutrition. Our products are trusted in more households than any other brand in the world, making us a household name!
Join Colgate-Palmolive, a caring, innovative growth company reimagining a healthier future for people, their pets, and our planet. Guided by our core values-Caring, Inclusive, and Courageous-we foster a culture that inspires our people to achieve common goals. Together, let's build a brighter, healthier future for all.
**Legal Operations Specialist**
**Location:** **Mexico City**
**Role Summary**
Are you a tech-savvy finance or systems professional ready to power the digital evolution of a global legal team? As our **Legal Operations Specialist** , you will own the day-to-day administration of the Corporate Legal Budget, driving strict spend management, outside counsel electronic billing, and cross-functional payment workflows. Reporting directly to the **CBS Legal Operations COE Team Lead** , you will serve as a critical technical bridge, maintaining our SAP and Onit eBilling integrations while developing next-generation AI reporting dashboards. Joining Colgate-Palmolive means bringing your strong financial judgment to a diverse, global team that values operational excellence, tight deadline execution, and continuous technological innovation.
**Responsibilities**
+ **Spend Tracking & Budget Administration:** Partner with practice area teams to build, track, and analyze annual budgets and official estimates, proactively mitigating financial risks and identifying cost-saving opportunities.
+ **Procure-to-Pay Oversight:** Lead end-to-end vendor administration for outside counsel and third parties, managing purchase orders, monitoring monthly accruals, and resolving complex invoice workflows in SAP and electronic billing tools.
+ **Systems & Integration Administration:** Serve as the technical administrator for the GLO eBilling system, managing law firm onboarding, currency configurations, threshold routing, and system integrations with corporate Accounts Payable.
+ **Cross-Functional Litigation Finance:** Collaborate closely with global insurance providers, corporate personnel, and local counsel to reconcile defense costs, execute settlement payments, and guarantee proper financial allocation reporting.
+ **Technology & AI Innovation:** Identify, document, and test core system enhancements with managed service vendors while developing data-driven reporting dashboards and advising legal teams on enterprise AI tool adoption.
**Required Qualifications**
+ Bachelor's degree in Business, Management, Computer Science, Mathematics, Engineering, or a closely related field.
+ Intermediate to advanced English level, both oral and written?
+ 4+ years of hands-on experience utilizing SAP or equivalent enterprise resource planning (ERP) systems within a corporate setting.
+ 4+ years of professional experience managing specialized corporate electronic billing (eBilling) systems and automated payment integration tools.
+ Advanced proficiency in data analysis software, specifically featuring documented capabilities building pivot tables and writing complex financial functions in Microsoft Excel or Google Sheets.
+ Proven ability to work successfully within a dynamic, shifting technology environment while executing tight financial deadlines across diverse, cross-cultural global teams.
**Preferred Qualifications**
+ Experience navigating internal Colgate-Palmolive procure-to-pay systems (including eBuy, SAP, and OpenText) and the Global Legal Organization's vendor network.
+ Professional background acting as a Technical Business Analyst, including defined experience gathering systems requirements and coordinating User Acceptance Testing (UAT).
+ Experience administering Onit Matter Management software and building automated business intelligence reporting frameworks inside Tableau.
+ Practical familiarity leveraging generative AI platforms or custom workforce automation solutions to optimize daily business administrative tasks.
**Our Commitment to Inclusion**
Our journey begins with our people-developing strong talent with diverse backgrounds and perspectives to best serve our consumers around the world and fostering an inclusive environment where everyone feels a true sense of belonging. We are dedicated to ensuring that each individual can be their authentic self, is treated with respect, and is empowered by leadership to contribute meaningfully to our business.
**Equal Opportunity Employer**
Colgate is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, gender identity, sexual orientation, national origin, ethnicity, age, disability, marital status, veteran status (United States positions), or any other characteristic protected by law.
Reasonable accommodation during the application process is available for persons with disabilities. Please complete this request form ( should you require accommodation.
\#LI-Hybrid

**Job Description**
**Are You Ready to Make It Happen at Mondelēz International?**
**Join our Mission to Lead the Future of Snacking. Make It Matter.**
You are responsible for the company's legal activities in a region, business units and /or sub-function areas in the country or across multiple countries. To support commercial and corporate initiatives, you identify business needs and design and implement our legal strategy through the service delivery model. You advise the business on risk, anticipating and addressing internal and external factors and apply your legal specialty area experience to collaborate with other legal colleagues to address legal issues or concerns.
**How you will contribute**
You will develop and ensure the implementation of legal strategies to enable Mondelēz International to compete aggressively, and protect our people, assets and reputation while complying with legal requirements and standards of ethical conduct. You will provide guidance and support to ensure managers are making reasonable and informed decisions regarding legal risks; manage the legal strategy with outside counsel, including spending without compromising financial and reputational risk; and provide in-house and external legal expertise to address the increasingly complex legal environment by partnering with business units, regions and global stakeholders to identify and advise on applicable laws and regulatory changes for a given country and/or across multiple countries.
**What you will bring**
A desire to drive your future and accelerate your career with experience and knowledge in:
+ Legal experience, ideally in a large matrixed multinational company
+ Strong analytical, strategic vision, decision-making, and problem-solving skills
+ Experience assessing, advising on risk, advising/coaching and dispute resolution in a multinational company
+ Highest level of integrity and trust; highly credible and willing to express
+ Excellent written and verbal communication and interpersonal skills
+ Resourcefulness, including relevant new technologies and systems
+ License to practice law in relevant jurisdiction(s)
**Más acerca del rol:**
Conocimiento de la ley vigente de los municipios:
-desarrollo urbano
-licencias de uso de suelo
-liciencias de funcionamiento
-licencias de construcción
-protección civil
-conocimento de temas regulatorios
No Relocation support available
**Business Unit Summary**
**Mondelez México has been in the country since 1927 and currently employs 6,000 wonderful people. Our diverse portfolio includes iconic and mouth-watering global brands such as** **_Trident_** **,** **_Oreo_** **,** **_Philadelphia_** **, and local jewels like** **_Clorets_** **and** **_Bubbaloo_** **. We are leaders in the making of cream cheese, powdered beverages and confections-in fact, we make seven out of every 10 chewing gums consumed by Mexicans. Our growth is supported by our cutting-edge manufacturing facilities, such as our Puebla Plant and Nuevo León HUB, which are the largest gums, candies and biscuits factories in the world in terms of volume. You can buy are products in 900,000 places in Mexico. We are also home to one of the 11 technology centers Mondelez International has worldwide, a specialized gum and candy facility that places us at the forefront of innovation and development in the country and drives our purpose to lead the future of snacking. We are pioneers in the country in work-life balance practices such as extended maternity leave, open spaces, remote work and flexible working hours.**
Mondelēz International is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation or preference, gender identity, national origin, disability status, protected veteran status, or any other characteristic protected by law.
**Job Type**
Regular
Legal Business Growth Partners and Services
Legal
At Mondelēz International, our purpose is to empower people to snack right through offering the right snack, for the right moment, made the right way. That means delivering a broader range of delicious, high-quality snacks that nourish life's moments, made with sustainable ingredients and packaging that consumers can feel good about.
We have a rich portfolio of strong brands - both global and local. Including many household names such as Oreo, belVita and LU biscuits; Cadbury Dairy Milk, Milka and Toblerone chocolate; Sour Patch Kids candy and Trident gum. We are proud to hold the number 1 position globally in biscuits, chocolate and candy as well as the No. 2 position in gum
Our 80,000 Makers and Bakers are located in our operations in more than 80 countries and are working to sell our products in over 150 countries around the world. They are energized for growth and critical to us living our purpose and values. We are a diverse community that can make things happen, and happen fast.
Join us and Make It An Opportunity!
Mondelez Global LLC is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected Veteran status, sexual orientation, gender identity, gender expression, genetic information, or any other characteristic protected by law. Applicants who require accommodation to participate in the job application process may contact for assistance.

Home Based - CDMX
ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development.
As a Regulatory Operations Associate at ICON, you will provide comprehensive regulatory operations services for clients in compliance with applicable regulations, ICON's Standard Operating Procedures, and project-specific operational alignments.
**What You Will Do:**
You will contribute to regulatory affairs activities, taking responsibility for your deliverables and working collaboratively.
Key responsibilities include:
+ Execute publishing, compilation, filing, and maintenance of all global regulatory submission types
+ Ensure timely and accurate submission of regulatory documents
+ Partnership with cross-functional teams to facilitate regulatory activities
+ Maintain knowledge of regulatory requirements and guidelines
+ Contribute to process improvement initiatives within the Regulatory Operations group
**Your Profile:**
You will bring relevant regulatory affairs experience, along with the following qualifications and skills.
Required qualifications and experience:
+ Bachelor's degree in a scientific or healthcare-related field
+ Minimum of 2 years of experience in regulatory operations within the pharmaceutical or biotechnology industry
+ Proficiency in regulatory submission software and tools
+ Strong attention to detail and organizational skills
+ Ability to work effectively in a team-oriented environment
**What ICON can offer you:**
Our success depends on the quality of our people. That's why we've made it a priority to build a diverse culture that rewards high performance and nurtures talent.
In addition to your competitive salary, ICON offers a range of additional benefits. Our benefits are designed to be competitive within each country and are focused on well-being and work life balance opportunities for you and your family.
Our benefits examples include:
+ Various annual leave entitlements
+ A range of health insurance offerings to suit you and your family's needs.
+ Competitive retirement planning offerings to maximize savings and plan with confidence for the years ahead.
+ Global Employee Assistance Programme, LifeWorks, offering 24-hour access to a global network of over 80,000 independent specialized professionals who are there to support you and your family's well-being.
+ Life assurance
+ Flexible country-specific optional benefits, including childcare vouchers, bike purchase schemes, discounted gym memberships, subsidized travel passes, health assessments, among others.
Visit our careers site ( to read more about the benefits ICON offers.
At ICON, inclusion & belonging are fundamental to our culture and values. We're dedicated to providing an inclusive and accessible environment for all candidates. ICON is committed to providing a workplace free of discrimination and harassment. All qualified applicants will receive equal consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.
If, because of a medical condition or disability, you need a reasonable accommodation for any part of the application process, or in order to perform the essential functions of a position, please let us know or submit a request here ( in the role, but unsure if you meet all of the requirements? We would encourage you to apply regardless - there's every chance you're exactly what we're looking for here at ICON whether it is for this or other roles.
Are you a current ICON Employee? Please click here ( to apply

**Identificación del trabajo:** 15960
**Ubicaciones alternativas:**
Newell Brands es una empresa líder en productos de consumo valorada en 8.300 millones de dólares con una cartera de marcas icónicas como Graco®, Coleman®, Oster®, Rubbermaid® y Sharpie®, y 25.000 empleados talentosos en todo el mundo. Nuestra cultura de alto rendimiento, nuestra curiosidad incomparable sobre el mundo que nos rodea y nuestra gente talentosa impulsan nuestro éxito. Nuestra cultura se logra a través de nuestros valores fundamentales que guían todo lo que hacemos y cómo ganamos como One Newell. Son integridad, trabajo en equipo, pasión por ganar, propiedad y liderazgo.
¿Te apasionan la logística, el cumplimiento normativo y la mejora continua? Estamos buscando un(a) **Analista de Cumplimiento Logístico (OEA)** para asegurar la correcta ejecución de los controles operativos, documentales y de seguridad que respaldan el programa OEA y fortalecen nuestra cadena de suministro.
**¿Qué harás?**
Serás responsable de dar seguimiento a las actividades, evidencias, hallazgos y controles relacionados con el programa OEA, garantizando el cumplimiento de estándares de seguridad, la actualización documental y la preparación continua para auditorías internas y externas.
**Responsabilidades principales**
+ Dar seguimiento a las actividades asignadas a las diferentes áreas dentro del programa OEA.
+ Asegurar el cumplimiento de fechas compromiso, entregables y evidencias.
+ Monitorear hallazgos, desviaciones y riesgos hasta su cierre.
+ Validar evidencias y dar seguimiento a planes de acción.
+ Mantener actualizado el sistema documental OEA.
+ Apoyar en la preparación y ejecución de auditorías internas y externas.
+ Participar en recorridos operativos y validaciones en piso.
+ Coordinar actividades con áreas como Almacén, Embarques, Seguridad Patrimonial y departamentos de soporte.
+ Actualizar indicadores, tableros de control y reportes de cumplimiento.
+ Identificar riesgos potenciales y apoyar en la implementación de acciones correctivas.
**Requisitos**
+ Licenciatura o Ingeniería en Logística, Comercio Exterior, Ingeniería Industrial o carrera afín.
+ De 1 a 3 años de experiencia en áreas como:
+ Logística
+ Almacenes
+ Embarques
+ Cumplimiento
+ Auditoría
+ Mejora Continua
+ Conocimiento básico o intermedio en programas y estándares como:
+ OEA
+ CTPAT
+ ISO (deseable)
**Conocimientos técnicos**
+ Procesos de cadena de suministro y logística.
+ Control y administración documental.
+ Seguimiento de acciones y planes de trabajo.
+ Excel intermedio y manejo de indicadores.
+ Elaboración de reportes y seguimiento de KPIs.
+ Auditorías internas y cumplimiento operativo.
**Habilidades**
+ Atención al detalle.
+ Organización y administración de múltiples actividades.
+ Seguimiento disciplinado a compromisos.
+ Comunicación efectiva con diferentes niveles de la organización.
+ Capacidad para trabajar bajo presión.
+ Enfoque en cumplimiento, resultados y cierre de acciones.
**Ubicación:** Acuña, Coahuila, México
**Modalidad:** 100% Presencial
Newell Brands (NASDAQ: NWL) es una empresa líder mundial en bienes de consumo con una sólida cartera de marcas reconocidas, incluidas Rubbermaid, Sharpie, Graco, Coleman, Rubbermaid Commercial Products, Yankee Candle, Paper Mate, FoodSaver, Dymo, EXPO, Elmer's. , Oster, NUK, Spontex y Campingaz. Estamos enfocados en deleitar a los consumidores iluminando los momentos cotidianos.

No Relocation Assistance Offered
Job Number # - Del.Miguel Hidalgo, Mexico City, Mexico
**Who We Are**
Colgate-Palmolive Company is a global consumer products company operating in over 200 countries specialising in Oral Care, Personal Care, Home Care, Skin Care, and Pet Nutrition. Our products are trusted in more households than any other brand in the world, making us a household name!
Join Colgate-Palmolive, a caring, innovative growth company reimagining a healthier future for people, their pets, and our planet. Guided by our core values-Caring, Inclusive, and Courageous-we foster a culture that inspires our people to achieve common goals. Together, let's build a brighter, healthier future for all.
**CBS Contract Management Specialist**
Location: Mexico City
**Role Summary**
As a CBS Contract Management Specialist, you will drive the coordination and execution of our end-to-end contracting process across North America and Mexico, with potential future expansion into other Latin American regions. Sitting within our CBS Legal organization, you will act as a pivotal bridge between Legal, Procurement, and Supplier teams to build solid and sustainable business relationships through agile, efficient, and compliant contract drafting. Leveraging automated contract lifecycle management systems, you will ensure our commercial and legal terms feature robust KPIs and SLAs while safeguarding company standards.
**Responsibilities**
+ Lead the drafting, negotiation, and execution of commercial and legal contracts across North America and Mexico using automated templates and pre-approved clause playbooks.
+ Manage contract escalations by partnering closely with Procurement, CBS Legal, and Global Legal to obtain specialized guidance on complex key terms through to final approval.
+ Supervise the contract signature and execution process while ensuring seamless alignment and communication across cross-functional and regional partners.
+ Perform system administration functions, continuous maintenance, and configuration updates for contract generation and contract lifecycle management (CLM) platforms.
+ Monitor performance obligation reports, tracking continuous progress toward contract compliance, timely renewals, and necessary modifications.
+ Contribute to the ongoing maintenance of corporate contracting policies, guidelines, forms, and model contracting systems while supporting strategic ad-hoc projects.
**Required Qualifications**
+ Bachelor's degree in Law, International Business, International Relations, Logistics, Business Administration, or a related field.
+ 3+ years of experience in contract management and contract negotiation.
+ Fluency in both English and Spanish (written and verbal).
**Preferred Qualifications**
+ Hands-on experience operating within an automated Contract Lifecycle Management (CLM) system.
+ Functional knowledge of U.S. and non-U.S. contracting statutes and commercial laws.
+ Proficiency in Portuguese.
+ Industry experience within Fast-Moving Consumer Goods (FMCG) or Consumer Packaged Goods (CPG).
+ Strong stakeholder management and cross-functional negotiation skills.
**Our Commitment to Inclusion**
Our journey begins with our people-developing strong talent with diverse backgrounds and perspectives to best serve our consumers around the world and fostering an inclusive environment where everyone feels a true sense of belonging. We are dedicated to ensuring that each individual can be their authentic self, is treated with respect, and is empowered by leadership to contribute meaningfully to our business.
**Equal Opportunity Employer**
Colgate is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, gender identity, sexual orientation, national origin, ethnicity, age, disability, marital status, veteran status (United States positions), or any other characteristic protected by law.
Reasonable accommodation during the application process is available for persons with disabilities. Please complete this request form ( should you require accommodation.
\#LI-Hybrid

As a global leader in advanced mobility solutions, our outstanding team of legal professionals helps us navigate the continually changing legal and regulatory landscape. In our **Office of General Counsel** , you'll be part of an organization that collaborates with outside counsel to operate as a global team and deliver world-class legal, tax and audit services to client groups throughout the company.
+ **Provide Strategic Legal Counsel:** Deliver expert legal advice on civil, commercial, and corporate matters, translating complex regulatory issues into actionable strategies that support key business objectives.
+ **Draft and Negotiate Key Agreements:** Draft, review, and negotiate high-value commercial agreements, partnership contracts, and vendor terms, ensuring robust risk management and intellectual property protections.
+ **Manage Corporate Governance:** Oversee corporate governance functions, including maintaining corporate records, drafting board resolutions, and preparing required regulatory filings.
+ **Identify and Mitigate Risks:** Proactively assess legal and regulatory risks across business operations, developing mitigation frameworks to protect the company from potential liabilities.
+ **Develop Compliance Policies:** Design and implement internal legal policies, operational guidelines, and compliance frameworks to foster a strong culture of ethical business practices.
+ **Collaborate and Mentor:** Guide and mentor junior legal professionals, while also coordinating with cross-functional stakeholders and external legal counsel on specialized matters.
+ **Educational & Professional Credentials:** Law degree along with an active legal license.
+ **Relevant Legal Experience:** Typically 5 to 10 years of professional legal experience in corporate and commercial law, gained within a multinational corporation or an established commercial law firm.
+ **Modern Tech & Software Literacy:** Experience using modern legal technology, including Contract Lifecycle Management (CLM) software, entity management systems, and legal research platforms (such as Westlaw or LexisNexis).
+ **Core Competencies:** Exceptional analytical and drafting skills, with a proven ability to prioritize tasks in a dynamic environment and explain complex legal concepts simply to non-legal business partners.
+ **Professional Integrity:** A high level of professional ethics, sound judgment, and commitment to collaborative teamwork.
**Even better, you may have.**
+ **Advanced Legal Education:** A Master of Laws (LL.M.) in Corporate Law, Commercial Transactions, or a related field.
+ **Certifications:** Professional credentials in corporate compliance, governance, or international risk management.
+ **Global Market Experience:** Experience negotiating cross-border commercial transactions or managing legal frameworks across multiple regional jurisdictions.
Ford of Mexico is committed to being an equal opportunity employer. We believe that a diverse and inclusive workplace is essential to our success. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, pregnancy, veteran status, or disability status.
Our focus is to build the best team. If you think you can bring value to Ford, love to collaborate, prioritize and aim to deliver excellence in everything you do, we encourage you to apply!
We thank all candidates for their interest, but only those selected for an interview will be contacted.
\#LI-KV1

Description
Amazon's Legal Department is looking for a talented lawyer to fill the position of Corporate Counsel to support Amazon Web Services, a dynamic and rapidly growing business. This Corporate Counsel will support the Amazon Web Services Sales and Marketing team. Amazon Web Services is at the forefront of the "cloud" computing and service industry, providing IT infrastructure services such as on-demand compute capacity, storage, content delivery, database services, and more.
This position will primarily support AWS's sales and marketing teams in Mexico and other parts of Latin America, including by negotiating, drafting and advising on strategic enterprise agreements and technology licensing agreements, and advising on regulatory and compliance issues, and assisting with marketing initiatives and regional expansion. Typical transactions will range from standard contracts to complex, high-dollar-value strategic agreements. The role includes participating in other Amazon Web Services legal projects, including managing legal issues that arise in existing commercial relationships and handling pre-litigation legal disputes and inquiries. The successful candidate must be inquisitive, enthusiastic about technology, enjoy working hard and being continually challenged, and demonstrate sound judgment even in ambiguous situations.
Basic Qualifications
- 5+ years of post bar admission legal experience
- JD (or foreign equivalent) and membership in one state bar or equivalent (or in good standing in a foreign bar)
- Experience in Business English and Spanish skills, both verbal and written (including negotiating and agreement drafting)
Preferred Qualifications
- Experience of a mix of corporate law firm and in-house work
- Knowledge of IT infrastructure, outsourcing, telecommunications, cloud computing services or equivalent
- Experience in transactional and technology licensing or equivalent
- Experience with in-house work at a technology or internet company
- Experience with strong project management skills and the ability to thrive in a fast-paced environment
- Must be inquisitive, enthusiastic about technology, enjoy working hard and being continually challenged, and demonstrate sound judgment even in ambiguous situations
- Strong analytical skills and a solutions-oriented approach to addressing issues
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.

**Global Technical Regulations Analyst**
**Job Description**
**Tasks**
Responsible to:
+ Design and continuously improve the R&D process framework aligned with CT interfaces and tCMS requirements for Raw Materials and Product Platforms
+ Harmonize R&D and CT-related processes using lean principles, simplifying tools, workflows and regulatory landscapes Raw Materials and Product Platforms
+ Define and manage interfaces between R&D, CT, BA departments, TRC, TRM and TRE networks.
+ Enable identification, analysis and allocation of external standards and legal technical regulations within Group-Sector tools.
+ Assign and coordinate Technical Regulation Analysts (TRAs) to ensure effective requirement management.
+ Assess applicability and impact of external standards and legal technical regulations on products and technologies.
+ Maintain high-quality regulatory data by enriching objects with BA-specific information and clear interpretations.
+ Coordinate regulatory clarification needs with TRC/TRE and legal counsel when required.
+ Support regulatory change management by maintaining changelogs and communicating impacts to projects and product responsibles.
+ Act as key contact for R&D projects on technical compliance (tC) topics, especially during new product development.
+ Actively collaborate within cross-BA Technical Regulation networks to ensure alignment and best practice sharing.
**Ensure**
+ Effective implementation of CT and tCMS processes within R&D SSL
+ Clear, usable and consistently applied R&D processes across all BA segments.
+ Compliance with applicable external standards, legal technical regulations and internal quality guidelines.
+ Lean and efficient processes with minimal work instructions, enabling focus on strategic R&D objectives.
+ Timely, transparent and reliable regulatory information to prevent delays, rework and escalations.
+ Continuous identification of improvement opportunities and delivery of pragmatic process solutions.
**Qualifications**
***Required Education and Experience:***
+ Bachelor's diploma in Chemistry.
+ Previous profesional experience in technical regulations, standards management, compliance, or closely related functions are highly appreciated. ( including interns experience )
+ Previous working experience in R&D or Application Engineering, preferably within the chemical or materials sector
+ Proven experience in external standards and legal technical regulations
+ Related experience in database management and large-scale data handling, including Requirement Engineering Tools
+ Advanced level in English; additional languages are advantageous.
***Professional Competencies:***
+ Demonstrated leadership potential through academic projects and collaborative team assignments.
+ Foundational knowledge of business process mapping and process improvement methodologies gained through coursework and practical projects.
+ Strong analytical and problem-solving skills, with the ability to evaluate technical challenges and support data-driven decision-making.
**Additional Information**
At Continental we are committed to building an inclusive and discrimination-free ecosystem in Mexico, these principles are rooted in our corporate philosophy and culture. Therefore, it is totally forbidden to request a pregnancy or HIV test as part of our selection processes.
\#LI-SFGO
Job ID
REF1180W
Field of work
Engineering
Job flexibility
Hybrid
Location
San Luis Potosí City, Mexico
Leadership level
Leading Self
Salary classification
SG 10

**Our Purpose**
_Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._
**Title and Summary**
Senior Analyst, Legal Compliance - AML Crypto
Our Purpose
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Job Title
Senior Analyst, Legal Compliance - Crypto, Mastercard Transaction Services (MTS)
Overview
At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Senior Analyst, Legal Compliance - Crypto, will report to the Manager, Legal Compliance - Crypto. MTS is an enterprise asset within Mastercard's Commercial and New Payment Flows organization that provides compliance services to both regulated and non-regulated payment flows.
Role Description
The Senior Analyst, Legal Compliance - Crypto is responsible for executing day-to-day Anti-Money Laundering (AML), Sanctions, crypto onboarding due diligence, and ongoing monitoring of Virtual Asset Service Providers (VASPs) and other parties engaged in crypto services. This role also conducts thorough investigations for crypto-related programs and customers, in alignment with regulatory requirements and industry best practices.
The Senior Analyst works closely with compliance managers, internal stakeholders, and cross-functional teams to maintain a strong compliance framework and adapt to the rapidly evolving crypto regulatory landscape.
Key Responsibilities
- Execute AML and Sanctions compliance processes, including onboarding, enhanced due diligence, transaction monitoring, and investigations for VASPs and other crypto-related entities.
- Perform due diligence for onboarding new crypto clients and partners, ensuring compliance with regulatory standards and internal policies.
- Conduct ongoing monitoring and enhanced due diligence for existing crypto customers and programs, utilizing blockchain analytics and compliance tools.
- Support investigations into suspicious activities, potential breaches, and complex crypto transactions, ensuring timely and accurate resolution.
- Assist in the development, implementation, and continuous improvement of policies, procedures, and controls related to crypto compliance.
- Provide subject matter expertise and guidance to internal teams on crypto compliance risks, typologies, and investigative techniques.
- Prepare documentation and reports to support regulatory examinations, audits, and inquiries.
- Monitor adherence to Service Level Agreements (SLAs) for onboarding, monitoring, and investigative activities.
- Stay current with regulatory developments, industry trends, and emerging risks in the crypto and financial services sectors, and share relevant insights with the compliance team.
- Maintain key compliance metrics and reporting dashboards for management review.
- Support the delivery of training programs to enhance crypto compliance awareness across the organization.
- Assist with the selection and management of third-party compliance vendors and tools, ensuring alignment with organizational standards.
- As crypto business opportunities expand, lead and supervise a group of compliance analysts, providing guidance, support, and oversight to ensure high-quality due diligence and investigative work.
All About You
- Bachelor's degree or higher in a relevant field (e.g., Finance, Law, Business) or equivalent professional experience in crypto compliance or risk management within the financial services or payments industry.
- Minimum of 2 years of progressive, full-time experience in crypto compliance and investigations, including AML, KYC, Sanctions, transaction monitoring, and investigative functions.
- Demonstrated sound judgment and the ability to build rapport and collaborate with stakeholders across business lines.
- Strong attention to detail, problem-solving abilities, and excellent organizational, written, and verbal communication skills.
- Solid understanding of AML, Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) controls and regulatory requirements.
- Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or blockchain analytics certifications are preferred.
- Experience in cryptocurrency investigations and open-source intelligence (OSINT), with familiarity in leading crypto compliance tools (e.g., Elliptic, Crystal).
- Proficient in tracing techniques for cryptocurrency transactions.
- Experience supporting compliance teams and contributing to the development of compliance frameworks and controls tailored to crypto assets and VASPs.
- Ability to work effectively in cross-functional teams and support the integration of compliance requirements into business processes and new product launches.
- Ability to stay current with regulatory developments, industry trends, and emerging risks in the crypto and financial services sectors.
- Multilingual skills or international experience is a plus, given the global nature of crypto compliance.
**Corporate Security Responsibility**
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
+ Abide by Mastercard's security policies and practices;
+ Ensure the confidentiality and integrity of the information being accessed;
+ Report any suspected information security violation or breach, and
+ Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.