Global Compliance Director (Sanctions & AML)

Grant Thornton - US; Chicago (IL); Hybrid; USD 187.000 - 270.000; Vollzeit

Zusammenfassung

Grant Thornton is seeking a Compliance Senior Director to lead and enhance a global compliance program for a expanding multinational organization. The role emphasizes sanctions, AML, anti-bribery and conflicts of interest, with a strong focus on US compliance operations managed with a team in the US and India.

The ideal candidate has 10+ years in compliance or legal roles, a strong background in program management, and excellent written communications.

Qualifikationen

• Bachelor’s degree in Law, Business Administration, or related field (Master’s or JD preferred).
• Certified compliance professional or legal background is required.
• Proven experience as compliance professional or have a legal background; minimum 10+ years of experience.
• Deep subject matter expertise in legal and compliance areas applicable to privately-held global organizations.
• Well-versed in compliance program management, frameworks and best practices, and strong project execution skills.
• Excellent writing and editing skills are mandatory, including preparing presentations and reporting packages.
• Proven experience creating training content and producing training courses.
• High ethical standards and ability to handle confidential and sensitive information with professionalism and maturity.

Aufgaben

• Proactively developing, enhancing, and managing a global compliance program for a multi-national organization, focusing on sanctions, AML, anti-bribery and conflicts of interest.
• Lead and mature the US compliance program with a team in the US and India.
• Partner with legal, risk, privacy, and other business teams on compliance initiatives.
• Research laws, regulations, and standards; perform risk assessments and manage an enterprise compliance risk register.
• Project manage cross-functional initiatives and create remediation roadmaps for regulatory adherence.
• Promote ethics and compliance as a top priority within the organization.
• Create ethics and compliance training materials, including annual Code of Conduct training content.
• Monitor enforcement of policies and regulations across the global enterprise.

Kenntnisse

Compliance program management

Project execution

Policy development

Reporting & presentations

Ethics training

Communication

Confidentiality

Ausbildung

Bachelor’s degree in Law/Business

Master’s or JD preferred

Jobbeschreibung

Grant Thornton is seeking a Compliance Senior Director to lead and enhance a global compliance program for a expanding multinational organization. The role emphasizes sanctions, AML, anti-bribery and conflicts of interest, with a strong focus on US compliance operations managed with a team in the US and India.

The ideal candidate has 10+ years in compliance or legal roles, a strong background in program management, and excellent written communications.