Description

The Compliance Analyst will provide all aspects of support to the Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy.

Responsibilities:

  • Reviewing data privacy matters
  • Legal contract review
  • Assist with trainings and other activities like Baker Academy 
  • Follow up on specific clients' relationships
  • General team support
  • Money-laundering prevention matters

Skills and Experience:

  • Law bachelor's degree
  • Experience working on Compliance- related matters.
  • Previous experience working and reviewing legal contracts, specifically supplier contracts
  • Previous knowledge of matters related to clients and data privacy
  • Work ethic
  • Good service attitude
  • Proactive and showing initiative
  • Good organization skills
  • Strong collaboration skills
  • Problem-solving skills
  • Creativity and resourcefulness 
  • Upper intermediate/advanced level of English is required