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Senior compliance analyst, latam (Nezahualcóyotl)

Company: Link-Worldwide

Location: nezahualcóyotl, London

Posted: June 15, 2026

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Position Details

Key Responsibilities
  • Drive effective implementation of the compliance program throughout all applicable regions, including Brazil, Mexico, and Costa Rica.
  • Establish strategies for communicating policy changes and ensure training and other relevant materials are updated accordingly.
  • Provide hands‑on support to employees in answering compliance‑related questions on policy.
  • Collaborate with cross‑functional teams to assess compliance risks and develop mitigation strategies.
  • Conduct regular compliance monitoring, audits and reviews, identifying areas for improvement and implementing corrective actions.
  • Conduct quarterly compliance ride‑alongs with sales representatives in Brazil, Mexico and Costa Rica.
  • Assist in designing and implementing efficient and effective FCPA controls throughout the organization.
  • Stay informed about emerging compliance trends, technologies, and regulatory developments in the financial ind...