Legal Analyst – Corporate Compliance

About the role

This position supports the implementation of Cemex's Global Compliance Program, covering anti‑corruption, anti‑money laundering, sanctions, third‑party risk and conflicts of interest. The analyst works across the organization to monitor regulatory changes, deliver trainings, and maintain audit‑ready documentation.

Key responsibilities

• Coordinate and supervise compliance trainings, legal audits, communication campaigns and policy updates.
• Monitor and oversee anticorruption, AML, sanctions and conflict‑of‑interest matters worldwide.
• Track global legal developments, assess impact and advise on implementation strategies.
• Support third‑party risk management, including due‑diligence, onboarding reviews and stakeholder communication.
• Maintain organized evidence logs and documentation for internal and external audit requirements.
• Assist in enhancing compliance platforms, tools and related communication initiatives.
• Provide general support to the Legal Compliance Department as needed.

Required profile

• Advanced English proficiency.
• Law degree with 1‑3 years experience in corporate law; compliance experience preferred.
• Familiarity with anti‑corruption frameworks (FCPA, UK Bribery Act, Mexico’s General Law of Administrative Responsibilities) and AML/sanctions regulations.
• Experience in third‑party risk assessment, KYC/KYB processes and audit documentation.
• Strong attention to detail, organizational and project‑management abilities.

Required skills

• Use of compliance platforms.
• Vendor registration systems.