Compliance Senior Lead

Location: Tuxtla

Confidential (company name disclosed at later stages)
We are seeking a  Senior Compliance Coordinator  to drive the local execution and continuous improvement of an  Ethics & Compliance program  . You will partner with business leaders and cross-functional teams to strengthen a culture of integrity, support preventive risk management, and ensure adherence to internal controls and governance requirements.
This position works closely with regional/global stakeholders and leads local initiatives across  compliance training & communications, government interactions approvals, AML controls (as applicable), internal controls/audit readiness, program self-assessments, and ethics hotline case triage/investigations support  .

Training & communications (prevention)
Execute the  annual compliance training and communications plan  locally.
Deliver  general compliance trainings  (Code of Conduct, Anti-Bribery/Anti-Corruption, Conflicts of Interest, Speak-Up/Non-Retaliation, Data Privacy fundamentals).
Adapt content for different  business lines  and drive engagement, completion rates, and effectiveness.
Support implementation and  monitoring of AML controls  : basic red-flag review, documentation, and escalation.
Respond to  internal control  requests and support  audit readiness  (evidence gathering, control testing support, remediation tracking).
Lead/coordinate  program self-assessment  activities: evidence collection, gap analysis, action plan tracking.
Track and report compliance  KPIs  , trends, and continuous improvement opportunities.
5–6 years  of experience in Compliance, Ethics, Risk, Internal Controls, Audit, Corporate Governance, or related corporate functions.
~ Hands-on experience in several of the following:  compliance training, compliance communications, internal controls, audits, hotline triage, investigations support, anti-corruption, third-party risk basics, government interactions approvals, AML controls  (as applicable).
~ Fully bilingual English/Spanish (100% professional fluency).  Daily work in English with regional/global stakeholders.

Experience in multi-country/regional environments and matrix organizations.
Familiarity with structured compliance program elements and control frameworks.
Exposure to  data privacy  programs (supporting role) is a plus.

Strong facilitation and stakeholder management; confident presenting to leaders and teams.
High-visibility role with exposure to local leadership and regional/global teams.
Clear  career runway  and growth potential within Ethics & Compliance.