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Melinda Burrows
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Energy Service Company
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Legal counsel and compliance
Refer job# OGGD137221
 
Legal counsel and compliance The candidate will be responsible for mitigating risks and helping to protect the reputation of the company's global business with respect to compliance matters, while also serving as the cornerstone of compliance with drafting and implementing company compliance policies. Provide (ad-hoc) legal advice and guidance on compliance matters, including trade control, to management and business representatives. Liaise, interact and cooperate closely with other regional business managers in entering into contracts with and screening of agents and freight forwarder. Organize and conduct training of business staff on compliance topics and enhance general awareness of compliance issues within the business. Co-operate closely with Internal Audit and outside advisors, when appropriate, in conducting audits and investigations. Support the CCO in carrying out global project. Perform internal investigations as needed. Maintain and administer the agent due diligence and monitoring system, including the physical maintenance of the files. Administer and support live and online training. Perform risk assessments in foreign locations and assist in reporting to audit committee maintain, enforcement and monitoring of policies and code of conduct. Review customer contracts for compliance and trade control issues. Should have Law Degree from Accredited Law School. Must have 2-3 years in compliance risk assessment. Should be able to travel internationally 1-2 times per quarter.
 
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