Compliance Counsel, Americas Counsel Jobs in North_Carolina - 150347 | Submit Resume | General Counsel Consulting
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Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC
 

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Compliance Counsel, Americas
Refer job# HMDF150347
 
Compliance Counsel, Americas The candidate will be responsible for: Supports and upholds company management in compliance matters to strengthen compliance awareness and interacts with managers and employees at the company's above referenced locations; plays a key role in identifying potential compliance obstacles and provides compliance input and advice. Manages third party due diligence program in designated business areas. Works closely with legal team, senior management and human resources to evaluate and respond to suspected compliance violations, conduct and/or oversee internal investigations, and assist in development of appropriate countermeasures and oversee implementation of such countermeasures in a timely manner. Ensures company employees understand and comply with relevant compliance policies through training and communication. Continuously improves compliance tools and databases. Identifies potential areas of compliance vulnerability and risks within the business units; develops and implements corresponding preventive/corrective action plans; tracks progress on remediation and provides appropriate reporting. Prepares for the possibility of audits and investigations by developing strategies, maintaining records and designing procedures. Must have JD from a top-tier law school. Should have 5-7 years of experience in corporate compliance, with a minimum of 3 years in-house. Must have excellent written and oral communication skills including the ability to effectively write and edit reports and business correspondence. Should have good project management skills. Must have solid understanding of key anti-bribery laws and sanctions/export control laws applicable to the company, including the US Foreign Corrupt Practices Act ( FCPA ) and Office of Foreign Assets Control ( OFAC ) trade sanctions. Should have proficiency in leading in-person and online training and other presentations.
 
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