Compliance Director

2 semanas atrás

Sao Paulo, Brasil ABBVIE Tempo inteiro

**Your 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) in Brazil and as such you will actively contribute to the overall affiliate business & talent strategy.

**You will be responsible for**:

- Create and maintain a best-in-class compliance program in partnership with the Affiliate Compliance Insights Forum (ACIF) to support AbbVie’s business in Brazil. As OEC Director/Manager you will lead the ACIF Meetings and ensure representativeness, effectiveness, and alignment between all its members.
- Provides guidance and support in Brazil on national industry codes and regional/international industry codes (e.g., INTERFARMA and any other applicable local codes, as well as IFPMA and EFPIA Codes), government regulations on anti-corruption and other initiatives sponsored by the Office of Ethics & Compliance.
- Act as a strategic partner to the business by providing ethics & compliance guidance on proposed Affiliate programs, tactics, activities, and strategies, identifies basic legal, regulatory, or other relevant issues and refers matters to respective departments, analyzes alternatives and proposes solutions to the business.
- Performs compliance risk assessments, trend analyses and provides and implements best practices recommendations.
- Detects, anticipates, and prevents risks.
- Implements, manages, and interprets compliance policies, procedures, and practices.
- Contributes to the Global compliance program and OEC International Goals by developing, implementing, and managing initiatives across multiple geographies.
- Develops, implements, and coordinates awareness, education and training programs that focus on the elements of the Code of Business Conduct, policies and procedures and applicable industry codes and regulations. Create and maintain effective lines of communication on compliance topics.
- Ensures ethics and compliance records, documents and databases are organized, completed, and maintained.
- Is an active member of the Medical-Legal-OEC-Regulatory (MLOR) meetings of the Brazil Affiliate.
- Participates in local Industry group meetings, when applicable, shaping the external environment and identifying changes and trends, communicating them to the ACIF and the OEC Area & International Leadership, and implementing necessary changes in the Affiliate Compliance Program.
- Develops, implements, modifies, and oversees the execution of the Affiliate monitoring plan to ensure compliance with policies and procedures.
- In consultation with Legal where applicable, and working with ACIF, ensure any country-specific externally-mandated anti-bribery/anti-corruption systems (co-ordination, governance, process) are implemented and functioning as required. Examples include participating to Supervisory Body meetings, contributing to the creation of the model itself, coordinating the Affiliate Audit Team (internal or external) by defining the Audit Plan, Sample Methodology, analysis of any observations, and definition of the corrective and preventive measures.
- Detects, reports, tracks and recommends/aligns remediation with business partners for Affiliate non-RCIs (reportable compliance incident)
- Coordinates locally Internal Investigations communicating with and at the direction of AbbVie Internal Investigations as necessary.
- Assists the Affiliate during Compliance external Audits or Investigations from External Authorities working closely with other functions involved (e.g. Legal, GM) and reporting to AbbVie Office of Ethics & Compliance Organization
- Assists Affiliate with compliance internal audits, oversees the fulfillment of auditors’ requests, acts as liaison between the different Affiliate’s functions and business and auditors during on-site activities, evaluates and responds to all basic and routine preliminary findings and recommendations, guides the business in preparing corrective action to address basic and routine findings and recommendations, and ensures timely completion by conducting periodic follow ups.
- Ensures awareness, management and reporting of potential Conflict of Interest as well as any concerns from employees reported to the Ethics & Compliance Helpline
- Provides leadership, mentoring, coaching, guidance, and direction for the development of direct reports (as applicable).
- Assists in selecting and recruiting direct reports (as applicable)
- May collaborate with and provide supervisory direction & guidance to Affiliate Compliance Liaisons on matters relating to the execution of local affiliate compliance programs.

**Requirements**:

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

  • Latam Director, Compliance

    2 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...

  • Director, Legal Compliance

    3 semanas atrás

    Sao Paulo, Brasil MasterCard Tempo inteiro

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Compliance & Integrity Director - Sao Paulo

    2 semanas atrás

    Sao Paulo, Brasil Citrus Systems Tempo inteiro

    We are hiring an ambitious **Compliance & Integrity Director in **Sao Paulo **(iGaming) **who will be able to match the level of expectations of **our client**, who has major success as a **Brazilian iGaming brand**. So, you can work with one of Brazil's most famous, extraordinary, and fast-developing brands. We’re sure you’ve heard about this brand as...

  • Director, Partner Sales

    3 semanas atrás

    Sao Paulo, Brasil Sovos Compliance Tempo inteiro

    Our employees throughout North America, Latin America and Europe are building the future of global compliance software. We want you to build your future with us. **We are looking for an Sales Director to join our team!** **The Work You’ll Do** The Director, Partners Sales, will report to the Country Manager and is responsible for the direction and...

  • Director, Product Management

    4 semanas atrás

    Sao Paulo, Brasil Sovos Compliance Tempo inteiro

    **Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

  • Compliance Associate Director

    2 semanas atrás

    Sao Paulo, Brasil Vertex Pharmaceuticals Tempo inteiro

    Job Description **Please send your CV in English** General Summary: The Brazil & Latin America Business Partner will serve as the primary Compliance professional supporting the Vertex Brazilian affiliate, which is headquartered in São Paulo, Brazil, as well as distributor markets across Central and Latin America. The Business Partner will be the primary...

  • Director, Lad Compliance Officer

    Há 9 horas

    São Paulo, São 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, Compliance

    Há 4 dias

    São Paulo, São Paulo, Brasil Willis Towers Watson Tempo inteiro

    In this role you will partner with local client teams to develop and deliver health and welfare compliance solutions to clients. You will be working both directly with clients and in coordination with our broader Health & Benefits practice, as well as our Technical Services Group and Retirement practice.Performance Objectives:Financial1. Partner with local...

  • Director, Compliance

    Há 18 horas

    São Paulo, São Paulo, Brasil Willis Towers Watson Tempo inteiro

    In this role you will partner with local client teams to develop and deliver health and welfare compliance solutions to clients. You will be working both directly with clients and in coordination with our broader Health & Benefits practice, as well as our Technical Services Group and Retirement practice.Performance Objectives:FinancialPartner with local...

  • Regulatory Compliance Specialist

    Há 3 horas

    São Paulo, São Paulo, Brasil Didi Global Tempo inteiro

    Job DescriptionAs a Senior Compliance Manager at Didi Global, you will be responsible for ensuring the effective implementation of our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) programs, as well as other specific compliance requirements. You will collaborate with the Legal & Compliance Director and other stakeholders to maintain a robust...

  • Regulatory Director

    2 semanas atrás

    São Paulo, SP, Brasil AstroPay Corporation LLP Tempo inteiro

    The Regulatory Director will play a pivotal role in shaping the company's regional regulatory strategy, ensuring seamless alignment with global objectives while addressing the nuances of local markets. As a conduit between the VP of Public Policy & Regulatory Affairs, Regional Regulatory Directors, and local teams, this role will drive compliance excellence...

  • Compliance Analyst

    Há 18 horas

    São Paulo, Brasil Munich Re Tempo inteiro

    Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance industry.Compliance with applicable laws and internal standards is...

  • Director, Latin America Regulatory and Quality

    1 semana atrás

    Sao Paulo, Brasil Alexion Pharmaceuticals,Inc. Tempo inteiro

    Some opportunities happen only once in a lifetime - like a job where you have the chance to change lives. At Alexion, people living with rare and devastating diseases are our Guiding Star. We are driven to continuously innovate and create meaningful value in all we do to help patients and families fully live their best lives. We value the uniqueness and...

  • Director, Compliance

    1 dia atrás

    São Paulo, São Paulo, Brasil Willis Towers Watson Tempo inteiro

    In this role you will partner with local client teams to develop and deliver health and welfare compliance solutions to clients. You will be working both directly with clients and in coordination with our broader Health & Benefits practice, as well as our Technical Services Group and Retirement practice.Performance Objectives:FinancialPartner with local...

  • Compliance Analyst

    Há 4 dias

    São Paulo, São Paulo, Brasil Munich Re Tempo inteiro

    Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance industry.Compliance with applicable laws and internal standards is...

  • Compliance Analyst

    Há 4 dias

    São Paulo, Brasil Munich Re Tempo inteiro

    Munich Re has been present in the Brazilian insurance market for over 30 years. With the reinsurance market opening in April 2008, we were the first foreign reinsurer to be registered as a local company, consolidating our operation and becoming one of the leaders in the Brazilian reinsurance industry. Compliance with applicable laws and internal standards is...

  • Deputy Program Director

    4 semanas atrás

    São Paulo, Brasil Human Rights Watch Tempo inteiro

    **FULL-TIME JOB VACANCY** **Deputy Program Director** **Program Department** **Multiple Office Locations Considered** **Application Deadline: 2 March, 2025** Compelling fact-finding that influences policy is at the heart of Human Rights Watch's (HRW's) capacity for impact. We are looking for a strategic leader and manager for the role of Deputy Program...

  • Sales Director

    3 semanas atrás

    Sao Paulo, Brasil Penguin Formula Tempo inteiro

    **Company Description** DPO-One goes out into the world and is looking for Regional Sales Directors for the following regions: 1. D-A-CH 2. Latin America 3. US/Canada 4. Japan Are you a driven entrepreneur/seller with a passion for the combination of privacy compliance and technological innovation? Do you have the desire and experience to enter your region...

  • Compliance Sr Manager

    2 semanas atrás

    Sao Paulo, Brasil Allergan Aesthetics Tempo inteiro

    **Company Description** **Job Description** 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...

  • Assistant Director of Finance

    3 semanas atrás

    Sao Paulo, Brasil Grand Hyatt Sao Paulo Tempo inteiro

    Resumo At Hyatt, we believe our guests select Hyatt because of our caring and attentive associates who are focused on providing authentic hospitality and meaningful experiences to each and every guest. Hyatt is a place where high expectations aren't just met-they're exceeded. It's a place of outstanding rewards, where talent opens doors to exciting...