Oversee and drive the implementation and maintenance of an effective compliance program at the unit level in accordance with corporate compliance program requirements and local laws and regulations; this includes ensuring:
Raising Compliance awareness at the unit level
Obtaining support and collaboration from management and all employees
Implementation and maintenance of clear standards of business and ethical conduct consistent with corporate standards
Effective unit governance structures and procedures for compliance oversight and management, including defined accountability for compliance responsibilities
Ongoing, effective communications and training on compliance requirements.
Compliance risk assessments, performance monitoring and reporting
Timely, effective and consistent applied issue resolution process
Independently oversee compliance of/within the unit, independent reporting to [Supervisor], Group Compliance
Degree of Law / Degree in management
Knowledge and experience in Legal, Internal Audit, Accounting, Quality Assurance or similar
Knowledge of FCPA and other applicable anti-corruption laws, regulations and standards, including the Federal Sentencing Guidelines, etc.