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Regional Compliance Counsel
Refer job# CHBR137045
Regional Compliance Counsel The candidate will be responsible for conducting internal investigations and providing oversight of and hands-on direction and advice in the end-to-end process of conducting internal investigations in the United States, Latin America and Canada. Will serve as an advisor to regional and divisional management and corporate functions, and will participate in the provision of counseling and training to employees. Responsible for compliance-investigation issues arising in assigned region. Coordinate with functions on end to end compliance needs with in region. Under the direction of the Chief Compliance Officer and the Senior Director, Global Investigations, provide oversight of and hands-on direction and advice in the end-to-end process of conducting internal investigations, including directly participating in conducting investigations involving allegations of misconduct including, fraud, corruption, conflict of interest and theft. Ensuring firm is in compliance with all applicable laws and regulations, in coordination with HR, Finance and the business leadership. Providing legal guidance to firm management in functions in region. Working with appropriate managers, compliance committees and others to implement remediation plans, and assist in compliance assessments, readiness, outreach, training and the design and implementation of controls. Must have Juris Doctorate degree from an ABA accredited law school or international equivalent and licensed, in good standing, in one jurisdiction and able to obtain appointment as Florida Authorized House Counsel. Should have 7+ years of work-related experience, with 5 years significant prosecutorial, government investigation or experience conducting internal investigations as an in-house or outside counsel. Experience successfully conducting, directing and providing legal guidance on complex workplace investigations in multi-jurisdictional environments, including reporting investigation findings to senior management and executives is required. Experience providing guidance to management on remedial actions resulting from internal investigations is must. Experience working with government regulators is essential. Proven knowledge of / experience in conducting end-to-end compliance investigations in multi-jurisdictional environments is required. Experience in the investigative analysis of financial data is desired. Full Professional English and Spanish language proficiency is essential. Portuguese language proficiency (written/verbal) is helpful.
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