Latam Director, Compliance

3 semanas atrás

Sao Paulo, Brasil ABBVIE Tempo inteiro

**GENERAL DESCRIPTION**

The Area Compliance Director for Latin America is a senior leader of the AbbVie Office of Ethics & Compliance (“OEC”) and a member of the LATAM cross-functional management team. Is responsible for providing leadership and direct oversight for AbbVie’s compliance program at the Area and affiliate levels. The position can be based in any country of Latin America or in North Chicago, Illinois, USA.

**CORE JOB RESPONSIBILITIES**
- Is a member of the International OEC leadership team, helping set compliance policy applied internationally.
- Provide guidance and support in Latin America on national, regional, and international industry codes, government regulations including the Foreign Corrupt Practices Act and other initiatives sponsored by the Office of Ethics & Compliance.
- Has direct supervisory responsibility for the LATAM OEC team, including Affiliate Directors, Managers and Analysts. A key component of the role is to coach, develop, supervise, and coordinate the activities of team members, ensuring they have appropriate support in terms of technical knowledge, competencies, and resources to enable the execution of AbbVie’s Affiliate Compliance program. Build a high performing compliance organization to support AbbVie’s business in Latin America, including hiring talented professionals for open positions, and manage that organization to ensure it is performing at the highest level.
- Assess the existing compliance program at the Latin America Area level and at the individual affiliate level and identify and implement means by which to enhance it, ensuring that all elements of an effective compliance program are being met in the most efficient and effective manner. Direct and conduct periodic reviews and updates related to policies and procedures, ensuring clarity, applicability, and compliance with OEC policy and external requirements.
- Provide leadership, guidance and support to all levels and key functions at Area and Affiliates, on complex ethics and compliance issues, including policy interpretation and requirements, compliance risk assessment, conflicts of interest, trend analyses and best practice recommendations.
- Work cross-functionally to partner with the Business (e.g. GM, Commercial, Finance, Medical, Legal, HR, Regulatory, Public Affairs) to proactively help the business meet its goals and objectives in a compliant manner. The position should identify Legal, Medical, Regulatory Affairs, HR or other relevant issues, refer matters to respective departments, analyze alternatives and propose solutions to the business. Will work closely with Legal on matters having both Compliance and Legal implications. Exhibits good judgment in matters that may need to be referred to other functions or to OEC Leadership.
- Collaborate with Latin America Vice President and affiliate General Managers to help execute compliance awareness and tone-at-the-top initiatives, establishing an adequate compliance culture. Through working with their OEC team, Regional Vice President and Affiliate General Managers and other members of senior leadership, he/she will help establish a culture of compliance at the Area and Affiliate, with the right “tone from the top” (e.g., the VP and GM) and “tone at the middle” (e.g., Directors and Managers) regarding the importance of operating in a compliant manner with high ethical standards.
- Working with their team and business partners to develop, implement, coordinate, and deliver awareness, education, policies and procedures trainings, and other necessary training programs that focus on the elements of the Affiliate’s Compliance Program, and are also tailored to positions and associated responsibilities.
- Guide the team to structure, implement and supervise the Affiliate monitoring plan to ensure compliance with policies and procedures and to identify policy and procedure improvements that can create business process efficiencies. Follow up on monitoring results, analyze trends, analyze root cause, contribute to remediation plans, and help update country/region compliance program accordingly.
- Works with his/her team to ensure all Affiliates have an effective and fully operational leadership governance meeting, the Affiliate Compliance Insights Forum (ACIF). When applicable, identify external environment changes and trends, communicate changes to ACIF and Business Leaders and work with their team to implement necessary changes to the Affiliate Compliance Program(s)
- Partner with the team, Affiliate on compliance audits and investigations, while maintaining full objectivity and independence from either. Support and oversee investigations, as applicable.
- Participate and Lead key International OEC projects/goals.
- Manage Area assigned budget.

**EDUCATION**
- Bachelor’s degree required. Equivalent work experience from Finance, Audit, Commercial, Legal or Regulatory strongly preferred.

**EXPERIENCE**
- Desired 5+ years of experience

  • Director Legal

    1 dia atrás

    São Paulo, Brasil Arthrex Tempo inteiro

    Arthrex, Inc. is a global medical device company and a leader in new product development and medical education in orthopedics. Join our talented team at a global medical device company focused on Helping Surgeons Treat Their Patients Better™. Summary Requirements: To perform this job successfully, an individual must be able to perform each...

  • Compliance Director

    Há 7 dias

    São Paulo, Brasil Abbvie Tempo inteiro

    DescriçãoYour Role :As the OEC leader in the local Affiliate you report through the AbbVie Office of Ethics & Compliance Organization. You are responsible for providing leadership, direct oversight, and enhancement of the Ethics & Compliance Program in Brazil. As OEC Director/Manager you will be a full member of the local Affiliate Management Team (AMT)...

  • Manager - Global Compliance Monitoring Latam

    Há 1 mês

    Sao Paulo, Brasil Stryker Corporation Tempo inteiro

    **Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: **Who we want** - ** Effective...

  • Director, Lad Compliance Officer

    Há 1 mês

    Sao Paulo, Brasil Olympus Corporation of the Americas Tempo inteiro

    **Workplace Flexibility**:Hybrid** Are you looking for a company that cares about people’s lives and health, including yours? Let’s inspire healthier lives, together. **Olympus, a leading medical technology company, has focused on making people’s lives better for over 100 years.** **Our Purpose is to make people’s lives healthier, safer, and more...

  • Director, Accounting

    4 semanas atrás

    Sao Paulo, Brasil BeiGene Tempo inteiro

    Company Overview: BeiGene, Ltd. (NASDAQ: BGNE; HKEX: 06160) is a global, commercial-stage, research-based biotechnology company focused on molecularly targeted and immuno-oncology cancer therapeutics. With a team of over 10,000 employees across China, the United States (Cambridge, MA; Ridgefield Park, NJ; Emeryville, CA & San Mateo, CA), Switzerland,...

  • Regional Finance Director

    Há 7 dias

    São Paulo, Brasil Pacifica Continental Tempo inteiro

    Regional Finance Director (LATAM) São Paulo, Brazil Our client is a leading multinational corporation operating in the equipment manufacturing industry. With a global presence, they are committed to delivering excellence in their products and services.As they continue to grow, they are seeking a dynamic and experienced Finance Director who willbe...

  • Institutional Sales Director

    Há 1 mês

    Sao Paulo, Brasil Paradigm Tempo inteiro

    At Paradigm, we are changing the future of finance! By joining us at this early stage, you'll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets. **About Paradigm** - Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. - We...

  • Director HR Operations

    Há 1 mês

    Sao Paulo, Brasil Fiserv, Inc. Tempo inteiro

    **Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

  • Director of Sales, Latam

    1 semana atrás

    Sao Paulo, Brasil Adjust Tempo inteiro

    Adjust is the mobile marketing analytics platform trusted by growth-driven marketers around the world, with solutions for measuring and optimizing campaigns and protecting user data. Adjust powers thousands of apps with built-in intelligence and automation, backed by responsive global customer support._ - Adjust is a subsidiary of AppLovin (Nasdaq: APP), the...

  • Latam /canada Americas Tax Leader - New Health Care

    Há 24 horas

    Sao Paulo, Brasil 3M Tempo inteiro

    **Job Description**: LATAM / Canada Tax Leader - New Health Care Company 3M is establishing two industry-leading companies, creating value through the spin-off of its Health Care business, while 3M will continue to be a global material science leader, focusing our innovation to win in favorable global megatrends and attractive end markets. This new Health...

  • Sales Director

    Há 1 mês

    Sao Paulo, Brasil Noventiq Tempo inteiro

    As a **Sales Director,** your role would involve overseeing and managing the operations of the company in Brazil. You would be responsible for ensuring the efficiency and effectiveness of various operational processes, as well as driving business growth and achieving strategic objectives. **Responsabilities**: - Strategic Planning: Develop and implement...

  • Latam Market Access Director

    Há 6 dias

    São Paulo, Brasil Merck Kgaa Darmstadt Germany Tempo inteiro

    Lar Empregos para Latam Market Access Director em ... Desculpe Desculpe, de momento não há resultados para a sua pesquisa.Por favor, tente outro termo de pesquisa. Empregos mais procurados São Paulo São Paulo São Paulo Desenvolvedor de mainframe São Paulo BRQ Digital Solutions Hoje Código: 32697 Sobre a BRQ Digital Há 30 anos no...

  • Brazil Quality Manager

    Há 1 mês

    Sao Paulo, Brasil Mundipharma Tempo inteiro

    The Head of Quality LATAM serves as contact point and ensures oversight on communication and documentation of internal and external compliance-related information including changes in regulations, new guidelines and guidance documents, and other information from regulatory authorities, industry trade associations etc. to and from IACs. The incumbent will...

  • Director/senior Director

    Há 1 mês

    Sao Paulo, Brasil Thermo Fisher Scientific Tempo inteiro

    Our team of colleagues in clinical research services are at the forefront of getting cures to market. We bring a high caliber of scientific and clinical expertise to the development of drugs that address the world’s most challenging health concerns. Our Clinical Research team, who powers our PPD® clinical research portfolio, are part of our leading global...

  • Senior Director, LATAM Delivery

    1 dia atrás

    Sao Paulo, Brasil ServiceNow Tempo inteiro

    Job DescriptionCompanyWork matters. It’s where we spend a third of our lives. And the workplace of the future is going to be a great place. We’re dedicated to bringing that to life for people everywhere. That’s why we put people at the heart of everything we do. People matter. Our people have a passion for learning, building, and innovating. Whether...

  • Coordenador (Associate Director) de LATAM Operations (Investment Funds)

    Há 1 mês

    São Paulo, Brasil BTG Pactual Tempo inteiro

    Coordenador (Associate Director) de LATAM Operations (Investment Funds) na BTG Pactual São Paulo Sobre a área:  A área de LATAM Operations será responsável por dar suporte a todas as áreas de negócio dos braços latam do BTG, com foco no mercado internacional, garantindo a correta liquidação das operações, o controle de custódia e...

  • Coordenador (Associate Director) de LATAM Operations (Investment Funds)

    Há 1 mês

    São Paulo, Brasil BTG Pactual Tempo inteiro

    Coordenador (Associate Director) de LATAM Operations (Investment Funds) na BTG Pactual São Paulo Sobre a área:  A área de LATAM Operations será responsável por dar suporte a todas as áreas de negócio dos braços latam do BTG, com foco no mercado internacional, garantindo a correta liquidação das operações, o controle de custódia...

  • Compliance Sr Manager

    Há 1 mês

    Sao Paulo, Brasil ABBVIE Tempo inteiro

    **Your role**: **You will be responsible for**: - Create a best-in-class compliance program in partnership with the Compliance Steering Committee (CSC) to support AbbVie’s business in Brazil. Lead Affiliate CSC Meetings. - Provides guidance and support in Brazil on national industry codes and regional/international industry codes (e.g., IFPMA), government...

  • Risk & underwriting Director, LATAM

    4 semanas atrás

    São Paulo, Brasil Nuvei Tempo inteiro

    The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen...

  • Risk & underwriting Director, LATAM

    Há 4 dias

    São Paulo, Brasil Nuvei Tempo inteiro

    The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen...