Gerente Jurídico de Cumplimiento Normativo

Placements24; Mexicali; Hybrid; MXN 900,000 - 1,500,000; Full time

Benefits offered by this job

Health insurance

Retirement plans

Hybrid role

Job summary

Placements24 is seeking a strategic and experienced Gerente Jurídico de Cumplimiento Normativo to lead compliance initiatives in Mexicali, Baja California. This senior role requires a legal professional with deep knowledge of Mexican regulatory requirements and a track record of implementing robust programs.

You will develop, monitor, and refine compliance frameworks, conduct risk assessments, and liaise with regulators and auditors.

Qualifications

• Law degree from a recognized university.
• 10+ years in legal/compliance/regulatory affairs, with ≥5 years in management.
• Deep knowledge of Mexican regulatory requirements in your sector.
• Proven ability to develop and implement compliance programs.
• Strong risk management and decision-making abilities.
• Excellent leadership and communication skills.
• English proficiency is an asset.
• Hybrid work environment capability.

Responsibilities

• Develop, implement, and maintain comprehensive compliance programs.
• Monitor legal changes and assess impact on operations.
• Conduct regular compliance audits and risk assessments.
• Deliver training programs for employees at all levels.
• Investigate potential violations and recommend actions.
• Advise senior management on compliance matters and risks.
• Liaise with regulators and external auditors.
• Ensure adherence to ethics and company policies.
• Oversee internal investigations related to compliance.
• Maintain records related to compliance activities in Baja California.

Skills

Analytical

Leadership

Communication

Interpersonal

Problem solving

Decision making

Risk management

English

Education

Law degree (Licenciatura en Derecho)

Job description

About the Role

Our client is seeking a strategic and experienced Gerente Jurídico de Cumplimiento Normativo to lead their compliance initiatives within the vibrant city of Mexicali, Baja California, MX . This senior role requires a legal professional with a robust understanding of regulatory frameworks and a proven ability to implement and manage effective compliance programs. The ideal candidate will possess strong analytical skills, exceptional leadership qualities, and a meticulous approach to ensuring adherence to all relevant laws and industry standards. You will be responsible for identifying potential compliance risks, developing mitigation strategies, and fostering a culture of integrity throughout the organization. This is an exciting opportunity to make a significant impact on the company's operations and reputation. The role offers a blend of remote flexibility and in-office collaboration.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance programs across the organization.
• Monitor changes in laws and regulations and assess their impact on business operations.
• Conduct regular compliance audits and risk assessments.
• Develop and deliver compliance training programs for employees at all levels.
• Investigate potential compliance violations and recommend corrective actions.
• Advise senior management on compliance matters and emerging risks.
• Liaise with regulatory agencies and external auditors.
• Ensure adherence to ethical standards and company policies.
• Manage the legal aspects of internal investigations related to compliance.
• Maintain accurate records and documentation related to compliance activities in Baja California .

Requirements

• Law degree (Licenciatura en Derecho) from a recognized university.
• A minimum of 10 years of experience in legal, compliance, or regulatory affairs, with at least 5 years in a managerial role.
• In-depth knowledge of Mexican regulatory requirements, particularly in the (industry of the company - e.g., financial, pharmaceutical, manufacturing) sector.
• Proven experience in developing and implementing successful compliance programs.
• Strong understanding of risk management principles.
• Excellent analytical, problem-solving, and decision-making skills.
• Exceptional leadership, communication, and interpersonal abilities.
• Proficiency in English is a strong asset.
• Ability to work effectively in a hybrid work environment.
• Bar admission and good standing required.

Benefits

Our client offers a competitive salary, an attractive benefits package including health insurance and retirement plans, and substantial opportunities for career advancement. This hybrid role provides the flexibility to balance personal and professional life while contributing to a high-performing legal and compliance team in Mexicali . Be part of an organization that prioritizes ethical conduct and regulatory excellence. This is a key position for driving compliance and mitigating risk.