Overview:
TekWissen is a global workforce management provider headquartered in Ann Arbor, Michigan that offers strategic talent solutions to our clients world-wide. This Client is one of the leading providers of Information and Communication Technology (ICT) to service providers. We enable the full value of connectivity by creating game-changing technology and services that are easy to use, adopt, and scale, making our customers successful in a fully connected world
Job Title: Compliance Counsel
Location: Washington DC 20006
Duration: 4 Months
Job Type: Contract
Work Type: Hybrid
Job Description:
We are hiring an experienced Compliance Counsel within the client's Compliance Office.
This person will help implement the Company's Ethics & Compliance strategy and program, assisting in compliance operations, policy, and initiatives.
The holder of this role will:
assist in responding to fast-moving developments and compliance problems, often requiring a multi-faceted solution and collaboration across a matrixed organization in time-sensitive situations.
Give legal advice in connection with compliance matters, particularly involving application of the Corrupt Practices Act, and in collaboration with colleagues handling anti-money laundering, international trade, antitrust, national security, and human rights matters.
Apply sound legal judgment to address gray areas and interpret and apply the law.
Gather and analyse data to look for patterns and trends; use data to make data-driven, risk based decisions
Prepare verbal / written presentations and written reports about compliance activities and operations, including status and progress for a variety of audiences
The candidate should have: a law degree from an accredited law school and good standing in a state bar
experience handling anti-corruption, fraud, anti-terrorism, anti-money laundering, and other compliance topics
Experience with an ethics and compliance program, including policies and procedures; third party management; data analysis; gifts, entertainment and hospitality reviews; transaction reviews for compliance concerns; risk assessments; monitoring and testing; and other compliance program hallmarks
Experience in-house at a multi-national company or at a law firm advising multi-national businesses
Fluency in English
Strong interpersonal, communication, writing and presentation skills
Strong problem-solving and analytical skills
The ability to independently handle and lead sophisticated matters, as well as manage multiple matters at one time
Experience in-house at a multi-national company or at a law firm advising multi-national businesses
Fluency in English; Spanish or Portuguese language skills are a plus
Strong interpersonal, communication, writing and presentation skills
Strong problem-solving and analytical skills
The ability to independently handle and lead sophisticated matters, as well as manage multiple matters at one time
Demonstrated ability to think strategically about scoping, handling, and resolving complex problems; success in driving projects to completion
Comfort with ambiguity and willingness to dive in and learn new subject matters and respond to new problems
Demonstrated ability to collaborate with others across an organization and achieve goals
Skills to excel in fast-moving, high-pressure situations
Government experience, including experience interacting with regulators, particularly in the client location is preferred
TekWissen Group is an equal opportunity employer supporting workforce diversity.
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