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Chief Compliance Officer, Senior Legal Counsel
Refer job# GIMJ150413
 
Chief Compliance Officer, Senior Legal Counsel The candidate will be responsible for: Enhance the Companys compliance program and ensure its implementation. Build strong relationships with board members, executives, senior management, operations and other staff in all global locations to further the purpose of the role; work across functions, regions and business units to effectively further the Companys compliance program. Provide strategic guidance and representation to senior management and business segments on the changing requirements related to compliance, including anti-corruption, export controls, sanctions, antitrust, insider trading, data privacy, records retention and related areas. Oversee and ensure appropriate processes and procedures for compliance case intake and resolution, including responses to the Companys ethics and compliance hotline reports and the investigation and closure of matters. Provide oversight, guidance, and coordination of effective internal audit, investigations, risk assessments and compliance reviews. Provide oversight and guidance on the effective response to detected problems and provide recommendations for corrective action as appropriate. Identify and provide oversight and coordination of compliance partners responsible for compliance and ethics related activities across the organization and provide communication, training and guidance on the program and compliance and ethics related matters. Plan, develop, monitor, revise and implement compliance initiatives in response to changes in the law; consult with operational and functional teams to ensure program effectiveness. Direct and develop multifaceted compliance educational and training programs. Act as Company point of contact for Government agency representatives regarding requests for information, subpoenas, disclosures, commodity jurisdiction/classification requests, requests for advisory opinions and other similar matters, working with appropriate business counsel. Serve as the in-house expert on global export controls and import laws and regulations, primarily pertaining to ITAR and dual-use products and technologies, as well as global sanctions programs and prepare, submit and administer or otherwise supervise external counsel with respect to various International Traffic in Arms (ITAR) filings, including DSP-5 and DSP-61, DSP-73 and Technical Assistance Agreements (TAA) applications and amendments. Must have J.D. from an accredited law school. Should have Licensed to practice law in any U.S. or other accredited jurisdiction. Must have 10+ years of prior experience, with at least 2 years dedicated as an in-house attorney overseeing a global compliance program. Export control-related experience and expertise in EAR, ITAR, OFAC, EU Trade Regulations, global sanctions programs, and U.S. and EU Customs compliance requirements. A working knowledge of ITAR is essential. Should have experience in anti-corruption, antitrust compliance, and records retention compliance. Experience in regulated environments is a plus. Must have experience conducting internal investigations. Should have experience in leading and working with global diverse teams. Must have knowledge of concepts, practices, principles and procedures of strategic business planning and reporting. Should have knowledge of and the ability to interpret and advise on laws and regulations in the countries affecting business operations.
 
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