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Compliance Counsel
Job Title
Compliance CounselJob Description Summary
Provide support in developing and advising on the company’s Global Ethics & Compliance program, primarily in areas of export control and sanctions, ABAC and AML.Job Description
Key Responsibilities
- Assist with developing the Global Ethics & Compliance Program priorities
- Provide legal guidance on relevant compliance issues, including those related to anti-money laundering (AML), anti-bribery/anti-corruption (ABAC) and trade sanctions issues
- Responsible for enhancing third party due diligence process and advising the business on third party risks and mitigation strategies
- Responsible for developing centralized and comprehensive client due diligence process to address AML risks
- Act as a resource for Regional Compliance Directors to implement the Global Ethics & Compliance Program in each of their respective regions
- Conduct periodic risk assessments to identify gaps and to improve on the compliance program, processes, and procedures, and develop and provide recommended enhancements based on such assessments
- Establish strong working relationships and build trust and credibility with stakeholders, influencing and supporting a culture of compliance.
Requirements
- JD or equivalent degree from an accredited law school
- Active bar membership in good standing in at least one U. S. jurisdiction.
- 7+ years of experience with advising/counseling on AML, ABAC & trade sanctions laws and regulations
- Extensive familiarity with global AML, ABAC and trade sanctions laws
- Ability to communicate effectively, in writing and verbally, and comfortable presenting information to employees at all levels of the organization
- Ability to network and create strong working relationships across a global organization
- A confident self-starter with strong interpersonal and organizational skills
- Demonstrated ability to be proactive, manage multiple projects simultaneously, think creatively, and work independently
Other
- Reports to the VP, Global Compliance Counsel
In compliance with the Americans with Disabilities Act Amendments Act (ADAAA), if you have a disability and would like to request an accommodation in order to apply for a position at Cushman & Wakefield, please call the ADA line at 1-888-365-5406 or email HRServices@cushwake.com. Please refer to the job title and job location when you contact us.
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