Compliance Counsel director

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Compliance Counsel (Director)
Duties: The candidate provides senior specialist expert advice on all aspects of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions, Growth and Innovation, Sustainability and Procurement, and the business as a whole as the senior member of the Compliance Centre of Expertise (CoE). This role reports directly to the Global Compliance Office. This role has no direct reports but will be expected to build a collaborative network of stakeholders. In particular, this role will closely collaborate with the GBA Compliance Officers and country Compliance Officers and the Compliance Global Shared Services Centre team, the Enabling Functions, Growth and Innovation, Sustainability and Procurement, the Strategy Transformation Team, as well as the LCP Centres of Expertise (CoEs). Provide senior expert support for Compliance/Integrity Risk Assessments and related controls that are part of the **MEMBERS ONLY**SIGN UP NOW***. Risk and Control Framework (ARC Framework) and act as a business partner to the business, Enabling Functions and GBA and country Compliance Officers. Provide senior expert support on process and procedures, implementation of AGBP/SACS/ABC/AML, and enable the Compliance Officers and the business as a whole with compliance advice. Provides senior experts support in major (above country) investigations and enables the GBA and country Compliance Officers and the Compliance Committees with advice on GBA/country investigations and may be appointed by the Global Compliance Officer on a case-by-case basis to lead major investigations. Monitoring compliance laws and regulatory trends, developments and best practices and know-how sharing, developing FAQs. Identify awareness & training needs based on lessons learned and otherwise, proving expert input on global training programs and micro-learnings and design content of global training and micro-learnings. Provide senior expert support on the development and implementation of ARC Framework controlled documents / Compliance related policies, procedures, contract templates, notices, and controls, KYC/human rights/ethics due diligence. Provide senior expert support on the implementation of KYC/ESG requirements including corporate sustainability reporting and due diligence requirements. Provides follow-up and consultation to project stakeholders to ensure successful delivery of program requirements. Manages the compliance-related business processes in support of the Global Compliance Officer (Compliance BPO owner) to ensure consistent global ways of working and in close collaboration with the other LCP BPOs. Provides senior expert input on change management and communication programs in related to the focus areas of this role. Support the Global Compliance Officer in case of Global Crisis Response in relation to AGBP/Compliance/Integrity related matters and local Crisis Responses where appropriate. Role Model Integrity by design, the AGBP and ABC/SACS, the ARC Framework and Regulatory and Policy Compliance (one of the majorrisks in the ARC Framework and Assurance Program), and the related controls. Act as a visible steward of Compliance, Compliance Business Processes, and Compliance quality management, core values, and behaviors. Safeguard compliance with relevant laws and regulations, increase awareness and provide or signpost additional training where needed. Provide front-line senior advisory and establish trusted and influential relationships. Implement the overall LCP Function Strategy and roadmap through effective expertise to the organization and delivery of sustainable solutions in line with BPO processes.

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