Data Analyst – Assurance & Continuous Monitoring (Trade Compliance)

Location: Tlaquepaque, Jalisco, Mexico; onsite

Company

hirify.global is the employing organization for this full-time analytics role supporting Trade Compliance Assurance.

What you will do

• Analyze operational and enterprise data to identify errors, anomalies, trends, emerging risks, and root causes.
• Design and maintain analytics-driven monitoring for key Trade Compliance controls.
• Develop dashboards, scorecards, KPIs, KRIs, KCIs, and management reporting to measure control effectiveness.
• Use FDL and other enterprise data sources to build scalable reporting and monitoring solutions.
• Automate reporting, exception detection, workflows, and oversight processes using Power Automate, Python, or similar technologies.
• Partner with Assurance, control owners, business teams, and IT to translate requirements into actionable analytical solutions.

Requirements

• Bachelor’s degree in Data Analytics, Data Science, Computer Science, Information Systems, Statistics, Mathematics, Engineering, Business Analytics, or a related quantitative field.
• 8+ years of experience in data analytics, business intelligence, reporting, data management, or related analytical functions.
• Experience with enterprise data platforms, data warehouses, large transactional datasets, FDL, database structures, data modeling, data architecture, and data governance.
• Advanced SQL skills, including query writing and optimization across complex data relationships.
• Experience developing dashboards and visualizations with Power BI, Tableau, or similar tools, as well as data validation, reconciliation, and integrity checks.
• Role location: Tlaquepaque, Jalisco, Mexico; relocation is not provided.

Nice to have

• Experience in Internal Audit, Assurance, Risk Management, Compliance, Governance, or internal controls monitoring.
• Knowledge of Trade Compliance, Customs, Export Controls, or other regulatory environments.
• Experience with SAP S/4HANA, ERP data analysis, exception-based monitoring, anomaly detection, or risk intelligence.

Culture & Benefits

• Full-time employment with no shift premium specified for Mexico.
• Opportunity to support continuous improvement and data-driven practices across global Trade Compliance operations.
• Work involves collaboration with business, operational, technology, and assurance stakeholders.
• Travel requirements are not specified.