(Id-925) | International Compliance Officer

hace 3 semanas

Madrid, España Beam Suntory A tiempo completo

..Beam Suntory Beam Suntory is a world leader in premium spirits with a mission of inspiring human connections. Learn more about how we Unleash Our Spirit and Grow for Good. View company pageThe International Compliance Officer is responsible for the development, implementation and monitoring of Beam Suntory's Global Compliance Program across the International region covering EMEA. The position will report to the Global Chief Compliance Officer and will be based in Madrid, Spain.Role Responsibilities Key responsibilities include:Monitor current trends in compliance and assess potential vulnerabilities; analyze data and monitor applicable laws and regulations to recommend and implement appropriate strategy and program enhancements.Develop programs designed to mitigate legal, regulatory and reputation risks, in the area of FCPA/UK Bribery Act/anti-corruption and other compliance areas. Periodic benchmarking against peer companies to identify and implement evolving best practices.Design and implement the International region compliance framework including the preparation of the annual risk assessment process and annual plan. Track progress of plan initiatives and adjust as needed to changing conditions. Build and maintain robust cross-functional relationships across the International organization to drive and support compliance initiatives and requirements.Develop communication plans designed to raise employee awareness of the Code of Conduct, ABAC and related policies; draft the Internationalregion communication plan that includes development and delivery of training programs, materials and communications related to BSI's compliance programs.Oversee onboarding and ongoing training and communications across the International region.Collaborate with commercial leadership to ensure compliance requirements and global best practices are embedded in daily business activities and the strategic planning process. Develop and review policies and procedures with input from key stakeholders to support the program objectives.Develop materials and drive the International Region compliance meetings with leadership. Coordinate the ERM process with Internal Audit and Chief Compliance Officer.Report on a regular basis to Corporate and International region leadership on the status of compliance initiatives and risk environment, update the Chief Compliance Officer, Legal and key commercial leaders within the organization. Update our shareholder as needed on compliance initiatives and programs.Work on global compliance initiatives and collaborate closely with compliance teams in various markets.Ensure the compliance resources are fit for purpose to match pace of the business.Maintain program initiatives with compliance vendors, including online training vendor and ethics hotline vendors. Work effectively with cross-functional teams to assess risks and implement compliance initiatives

  • Bo200 | (Id-925) | International Compliance Officer

    hace 3 semanas

    Madrid, España Beam Suntory A tiempo completo

    ..Beam Suntory Beam Suntory is a world leader in premium spirits with a mission of inspiring human connections. Learn more about how we Unleash Our Spirit and Grow for Good. View company pageThe International Compliance Officer is responsible for the development, implementation and monitoring of Beam Suntory's Global Compliance Program across the...

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