Compliance Counsel Job at TekWissen LLC, Washington DC

NGhtZ1FURW5CeC9tNkx1Y3ljdTZ3WUk2K1E9PQ==
  • TekWissen LLC
  • Washington DC

Job Description

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.

Job Tags

Contract work,

Similar Jobs

The Yard Milkshake Bar Atlanta

Customer Service Job at The Yard Milkshake Bar Atlanta

 ...valuable real-world business, specialty food service and customer service experience Work closely...  ...Be available to work weekends and late nights during the Summer season Provide...  ...on time, and ready to hustle for every shift Job Types: Part-time Experience... 

New York Life Insurance Co

Senior Pega Developer Job at New York Life Insurance Co

 ...work schedule - working remotely: Monday & Friday / on site: Tuesday, Wednesday and Thursday. Role Overview: The Senior Pega Systems Developer leads the design, development, and support of business applications using the Pega platform. This role combines technical... 

Redwood Healthcare Center

Dietary Aide -Skilled Nursing Facility Job at Redwood Healthcare Center

 ...years of experience within the job, years of experiencewithin the required industry, education, etc. We are looking for On-Call Dietary Aides for AM/PM shifts. Responsibilities: Provides quality Customer Service efficiently to residents, families, co-workers... 

Amazing Athletes

Children's Sports Coach Job at Amazing Athletes

 ...Amazing Athletes is a mobile sports development and fitness program offered at preschools and childcare centers, focusing mainly...  ...Our comprehensive classes introduce 10 different sports, basic nutrition, muscle groups, and essential motor skills. We are seeking... 

Wallis Companies

Lubes - Purchasing Assistant Job at Wallis Companies

 ...function of the position) Business Results Orientation *Run reorder reports daily to evaluate product ordering needs *Enter Purchase Orders into MAS and Vendors Systems *Utilize the operating system to maximize inventory management Ensure proper safety...