Compliance Analyst

Date: Jan 30, 2024

Location: Castaños, MX

Company: Iochpe-Maxion S.A

 

Iochpe-Maxion is in constant motion. There are more than 100 years of entrepreneurship and innovation always focused on people. People are the center of our organization, so we want to have the best with us.

POSITION DETAILS:

The Compliance Analyst will play a crucial role in ensuring that the Company complies with all relevant regulations and standards. This position involves reviewing the due diligence system in Mexico, evaluating suppliers registered in the company's database, and maintaining internal controls to ensure that business activities are conducted in accordance with compliance guidelines.

 

ROLES AND RESPONSIBILITIES

 

  • Assist in the implementation of the due diligence system in Mexico.
  • Identify gaps in the due diligence system and propose improvements to ensure effectiveness in identifying compliance risks.
  • Conduct assessments and regular reviews of the supplier’s database to ensure compliance with local and international laws and regulations and internal procedures.
  • Evaluate new and current suppliers according to internal procedures to ensure they comply with established compliance standards and identify potential risks related to suppliers.
  • Maintain accurate records of all supplier assessments, ensuring they are up-to-date and in compliance with company policies.
  • Interact with other areas in order to identify potential improvement opportunities, focusing on the efficiency and effectiveness of the current processes.
  • Conduct periodic reviews of existing internal controls and propose improvements as needed.
  • Prepare detailed documentation of internal control procedures.

 

 

Join us and become part of our global success story!

 

Equal Opportunity Statement

Iochpe-Maxion maintains a written and widely distributed policy on equal employment opportunity. The company recruits, hires, trains, promotes, administers policies, bases decisions and conducts all personnel activities without regard to race, color, religion, gender, sexual orientation, age, national origin, disability (to the extent an undue hardship is not imposed), status as a covered veteran or other legally protected status, in accordance with applicable federal, state and local laws.