Global Due Diligence Analyst

Arrow Electronics; Tlaquepaque; Híbrido; MXN 400,000 - 600,000; Jornada completa

Descripción de la vacante

An established industry player is seeking a Global Due Diligence Analyst to enhance compliance and risk management processes. In this hybrid role, you will screen third parties and analyze compliance risks related to trade regulations, ensuring adherence to anti-bribery and anti-money laundering standards. You will collaborate with sales teams to evaluate new partners, leveraging your analytical skills and multilingual abilities. The company offers a competitive compensation package, including a comprehensive benefits program and opportunities for growth, making it an exciting place to advance your career in a dynamic environment.

Servicios

30 days of Christmas bonus

40% vacation premium

12 vacation days plus 2 floating days

Vision and Dental Assistance

Life Insurance

Healthcare Insurance

10% Food/Pantry Vouchers

Restaurant Vouchers

13% Savings Fund

Wellbeing program for all employees

Formación

• 1+ years of experience in Due Diligence, export/imports, or compliance.
• Advanced English skills required; additional languages are a plus.

Responsabilidades

• Screen third parties using compliance tools and analyze risks.
• Document and evaluate compliance risks including bribery and money laundering.

Conocimientos

Analytical Skills

Multilingual

Attention to Detail

Problem-Solving

Decision-Making

Educación

Bachelor’s degree in Law

Bachelor’s degree in Logistics

Bachelor’s degree in Compliance

Herramientas

Oracle EBS

Descripción del empleo

Position: Global Due Diligence Analyst
Job Description:

Arrow Electronics is a global provider of products, services, and solutions to industrial and commercial users of electronic components and enterprise computing solutions. Arrow Electronics guides innovation forward for over 220,000 leading technology manufacturers and service providers. With 2023 sales of $33 billion, Arrow develops technology solutions that improve business and daily life. The company maintains 228 locations worldwide with over 90 locations served.

A Fortune 133 company with 22,000 employees worldwide, Arrow brings technology solutions to a breadth of markets, including telecommunications, information systems, transportation, medical, industrial, and consumer electronics. Arrow provides specialized services and expertise across the entire product lifecycle. Arrow does this by connecting customers to the right technology at the right place, time, and price. Arrow provides extraordinary value to customers and suppliers - the best technology companies in the world - and connects them through the company's industry-leading services.

Our ideal candidate is well-organized, highly-analytical with strong attention to detail, multilingual, able to multitask while keeping in line with trade import/export regulations, anti-bribery and anti-corruption (“ABAC”) regulations, anti-money laundering (“AML”) due diligence and deadlines. You will support 3rd party Control for Arrow Global Businesses.

What You'll Be Doing:

Screen third parties onboarded by ARROW using Arrow’s compliance tools and publicly available information. Document and analyze information provided by third parties and screening results, and determine compliance risks identified for third parties. These risks include but are not limited to:

• Sanction risks.
• Proliferation risks.
• Money Laundering risks.
• Bribery and corruption.
• Boycott risk.
• Evaluate new partners and collaborate closely with sales and sales operations.

What We Are Looking For:

• Bachelor’s degree in Law, Logistics, and Compliance.
• 1+ years of Experience with Due Diligence, export/imports, or compliance.
• Advanced English Skills (Written and conversation fluent).
• Strong analytical skills (problem-solving and decision-making experience).

The Skills That Will Help You Succeed Even More: (preferred)

• Chinese, French, or Portuguese are a plus.
• Oracle EBS experience.

Work Arrangement:

• Hybrid: 3 days in office/2 days work from home.

What's in It for You?

At Arrow, we recognize that financial rewards and great benefits are important aspects of an ideal job. That’s why we offer competitive financial compensation, including various compensation plans, and a solid benefits package.

• 30 days of Christmas bonus.
• 40% vacation premium.
• 12 vacation days plus 2 floating days, sick days and holidays.
• Vision and Dental Assistance.
• Life Insurance.
• Healthcare Insurance.
• 10% Food/Pantry Vouchers.
• Restaurant Vouchers.
• 13% Savings Fund.
• Wellbeing program for all employees.
• Growth Opportunities, and more!

Apply now!

Annual Hiring Range/Hourly Rate: $24,808.33 - $30,000.00 MXN Monthly

Actual compensation offer to candidate may vary from posted hiring range based upon geographic location, work experience, education, and/or skill level. The pay ratio between base pay and target incentive (if applicable) will be finalized at offer.

Location: MX-JAL-Tlaquepaque, Mexico (HPE Guad office)
Time Type: Full time
Job Category: Business Support EEO Statement:

Arrow is an equal opportunity employer. All applicants will be considered for employment without attention to religion, gender, age, sexual orientation, gender identity or national origin. (EEO policy Mexico)