Compliance Analyst
Location: Houston, Texas.
Department: Compliance.
Position Type: Full Time.
About CFE International
CFE International is a Houston-based affiliate of Comisión Federal de Electricidad (CFE), Mexico’s state-owned electric utility. We are responsible for supplying natural gas to support power generation in Mexico and for marketing natural gas within the United States. As a dynamic and mission-driven company, we are committed to strengthening Mexico’s energy security through the reliable and strategic supply of natural gas. Our operations play a vital role in ensuring the continuous generation of electricity for millions of Mexican homes and businesses.
Position Summary
The Compliance Analyst is responsible for collecting specialized data, developing analytical projects and preparing documentation related to regulatory compliance. The role focuses on identifying the general, corporate, and specific CFE regulations applicable to CFE International, supporting the fulfillment of regulatory obligations, mitigating compliance risks, and ensuring the preparation and submission of reports to the regulatory authorities in the energy sector. This position requires strong analytical abilities, attention to detail, and the capacity to interpret and apply complex regulatory frameworks across multiple jurisdictions.
Key Responsibilities
- Manage activities required to obtain or renew permits required by industry regulators and coordinate, together with the responsible areas, the submission of reports to U.S. authorities related to natural gas trading activities.
- Draft and review internal norms and interpretation criteria (excluding risk policies).
- Design and implement strategies for disseminating and training employees on internal norms and compliance matters, including the preparation of training materials.
- Draft and review reports, memos, and corresponding documents in response to compliance internal inquiries.
- Prepare periodic evaluations of the company’s compliance program, in accordance with the standards established by U.S. agencies. Participate in the due diligence processes.
- Monitor the compliance of the internal norms and the applicable regulations within the Company.
- Identify compliance gaps and recommend corrective or preventive actions to mitigate regulatory risks.
- Maintain accurate documentation and records to support audits, inspections, and regulatory reviews.
- Collaborate with cross-functional teams (legal, operations, finance) to ensure alignment with compliance requirements.
Qualifications
Education
- Bachelor´s degree in Law, related fields or Data Science.
- Compliance-related certifications such as CCEP or CFE are a plus.
Experience
- 2+ years of experience in equivalent positions.
- Experience in the energy sector, regulatory agencies, or compliance functions is preferred.
Skills & Knowledge
- Legal and/or regulatory expertise in the natural gas sector in the United States and Mexico.
- Energy industry knowledge in Mexican and North America.
- Understand and apply corporate compliance policies.
- Ability to research, draft reports, policies, and compliance documentation.
- Proficiency in Microsoft Office (Word, Outlook, Excel, PowerPoint).
- Strong analytical and critical-thinking skills with the ability to interpret complex regulations.
- Excellent written communication skills for drafting policies and regulatory documents.
- Strong organizational skills and ability to manage multiple deliverables under tight deadlines.
Preferred Qualifications
- Commitment to ethical standards and regulatory integrity.
- The five universal cultural qualities valued by CFE International:
- Strong bilingual communication (English & Spanish).
- Discretion in handling sensitive information.
- Adaptability and comfort with ambiguity.
- Ability to multitask and stay organized under pressure.
- Friendly, service-oriented demeanor.
Benefits Overview
At CFE International, we offer a well-rounded benefits package designed to support your health, financial security, and professional growth. Our benefits include annual and performance‑based bonuses, comprehensive medical, dental, vision insurance, employer‑paid life insurance, and a 401(k)‑retirement plan with company match. We provide reasonable paid time off, professional development opportunities, and resources for continuous learning.
Diversity & Inclusion
CFE International is an equal opportunity employer, committed to a diverse and inclusive workplace. All qualified applicants will be considered for employment without regard to race, color, religion, national origin, age, sex, gender identity or expression, marital status, sexual orientation, disability, pregnancy, military/veteran status, or any other basis, which now or in the future may be specified by law.
How to Apply
If this role sounds like a great fit, you meet the qualifications, and you can see yourself growing with us at CFE International, we encourage you to apply online by completing the following fields and submitting your application using the button below:
