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Years of Experience
ProfileCounsel, Global Integrity and Compliance
Qualification and Experience
Qualifications: JD Degree required; Licensed to practice law in the US with 7+ years of experience. Proven experience working with senior management and influencing different stakeholders in a dynamic environment. Ability to understand and apply OFAC and other sanctions regulations to complex transactions, products and services. In depth understanding of OFAC’s reporting requirements with an ability to manage preparation and submission of required regulatory reports. Proven track record of success partnering with business leaders on providing strategic guidance; Practical mindset with ability to balance legal risk with business impact. Prior relevant work experience managing a corporate compliance program . Experience working with international markets - Expert in anti-corruption laws, including FCPA and UK Bribery Act. Well-versed in legal guidelines (e.g., the US Federal Sentencing Guidelines) and corporate governance best practices. Certified compliance professional is a plus. Franchise and privacy-related compliance experience a plus.
2 Folsom St.
San Francisco, CA 94105