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Job Details

Compliance Counsel

Experience
5 yrs required

Location
Mooresville, NC, United States

Posted on
Sep 27, 2020

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Profile

Compliance Counsel
Duties: Monitors and evaluates the impact of legal developments, including proposed legislation, court decisions, enforcement actions, and other regulatory activity relevant to the company’s operations. Provides day-to-day counsel to internal stakeholders on matters related to the company’s ethics and compliance program. Develops, updates, implements, and monitors internal policies and training programs on matters related to ethics, anti-corruption, and regulatory compliance. Prepares and delivers training, memoranda, and presentations to employees, management, and executives on routine legal and compliance matters. Collaborates with other members of the company’s Legal Department to manage and minimize risk associated with compliance-related matter. Monitors the company’s ethics reporting hotlines and manages appropriate and timely response. Conducts internal investigations of ethics and compliance matters. Manages regulatory enforcement actions and allegations of violation, including investigation, remediation, interaction and negotiation with regulatory authorities, and monitoring of ongoing compliance. Recommends and provides legal advice and support to the company’s client constituents in developing routine policy and procedural improvements, consulting the business on issues related to compliance matters, and providing practical advice in response to rapidly changing conditions. Coordinates with outside legal counsel to manage legal and compliance risk. Works with key strategic external relationships through involvement in industry, community, or civic groups to bring added value to the company Conducts legal research, applies research to facts, and is able to communicate relevant analysis in easily understood work product to company leadership. Identifies legal risks and designs mitigation plans.

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