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General Counsel Consulting

General Counsel
Consulting
provided
exceptional
service in helping
my organization
recruit for a hard
to fill position.
They did extensive
work on the front
end to understand
our needs and
our culture and
began referring
highly qualified
candidates almost
immediately.

Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC

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Counsel Jobs > Legal Counsel Compliance Job in Texas > Legal Counsel Compliance

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Legal Counsel Compliance

Refer job# DWZK142618

Legal Counsel Compliance Duties: Draft, monitor and implement 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 forwarders. Organize periodic training and reporting within the regions (live and online). 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 projects. Oversight of and direct involvement in companys FCPA due diligence program for third party service providers. Significant drafting and review of contracts related to compliance and trade control. Perform internal investigations as needed. Maintain and administer the agent due diligence and monitoring system, including the physical maintenance of the files. Monitor and respond to helpline calls, and manage the helpline program. Administer and support live and online training. Perform risk assessments in foreign locations. Perform agent reviews in foreign locations. Assist in reporting to audit committee. Assist in maintenance, enforcement and monitoring of policies and code of conduct. Assist in agent contract negotiations and agent agreements. Review customer contracts for compliance and trade control issues. Assist in enforcement of sanctions requirements. Assist in implementing our Compliance Diplomacy Program. Assist in our Conflict Minerals Program. Assist in responding to miscellaneous compliance matters as needed. Assist in implementation and handling of supplier due diligence program. Qualifications: Must have Law Degree from Accredited Law School. Must have 4-5 years of compliance experience.

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