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Corporate Compliance, Risk, & Investigations Manager at Intertek USA Inc.

Posted in General Business 30+ days ago.

Type: Full-Time
Location: Arlington Heights, Illinois





Job Description:

Description

Intertek is a leading Total Quality Assurance provider to industries worldwide. Our network of more than 1,000 laboratories and offices and over 43,000 people in more than 100 countries, delivers innovative and bespoke Assurance, Testing, Inspection and Certification solutions for our customers' operations and supply chains. Intertek Total Quality Assurance expertise, delivered consistently with precision, pace and passion, enabling our customers to power ahead safely. www.Intertek.com

Role & Responsibilities

The Compliance Manager - USA, an individual contributor reporting to the Vice President, Compliance & Risk - Americas, will be responsible for development and maintenance of policies and procedures relating to compliance and risk assessment, contract review, compliance audits, training development, hotline administration, and internal investigations. This full-time role requires English fluency and the position will support multiple locations and business lines.


  • Participate in key compliance and risk program activities, including but not limited to risk assessment process at country and business line levels, third party due diligence, gift and entertainment policies, conflict of interests.

  • Develop and maintain policies and procedures related to compliance and risk assessment while understanding and taking into consideration the effect on business offerings, risk appetite, and goals and objectives of the company.

  • Schedule, lead, perform and report on internal compliance audits and assessments. Review corrective action plans and evidence of implementation, as necessary.

  • eview legal agreements including NDAs and contract terms & conditions to ensure compliance and consistency with corporate requirements.

  • Develop and deploy proactive communications strategies to regularly reinforce key integrity and compliance messages. Provide training to employees and managers based on principles of compliance, risk management, and Doing Business The Right Way (DBTRW). Coordinate with Human Resources to verify assignment and completion of training administered through Learning Management System (LMS).

  • Administer Intertek Hotline Program including follow-up on assigned hotline complaints, appropriate elevation of sensitive and significant issues, updates to case management, and monthly, quarterly, annual and ad-hoc reporting. Provide assistance to Lead Investigator(s).

  • Assist in a wide variety of projects within Compliance & Risk.

Qualifications

Requirements


  • JD, MBA or Master's Degree in business required.
  • Applicable professional license/certification (e.g., CFE, CCEP, CPA) preferred.
  • Minimum of 3+ years of experience in law, compliance, quality, risk or internal audit required
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook)
  • Fluency in English required, additional languages (Spanish, Portuguese, and/or French) are a plus
  • Must be able to travel as needed domestically (up to 25%).
  • Experience in testing and certification industry a plus

Skills, Abilities & Knowledge


  • Superior communications, report writing, and presentation skills are necessary. This includes, but is not limited to, strong interviewing, analytical skills and experience in researching and interpreting data, and ability to write cogent and concise reports. Build credibility with business leaders through professional advice, communication and work product.
  • Strong critical thinking, problem solving, and innovation skills
  • Ability to research, interpret and apply laws, rules, regulations, and policies relative to scope of work and having a familiarity with UK Bribery Act (UKBA), Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) compliance program, and Export Controls.
  • Successfully manage multiple tasks and understand business priorities to ensure timely completion of projects. Ability to work in a fast-paced environment with several simultaneous deliverables.
  • Demonstrated ability to deliver training and presentations to a variety of audiences.

About Intertek

A career with Intertek means joining a global network of professionals dedicated to bringing quality and safety to life. Our vision is to become the world's most trusted partner for Quality Assurance and we offer our employees the chance to make an impact with attractive growth opportunities in this industry on a global scale.

We offer a salary and benefit package competitively placed within the local market, including medical, dental, vision, life, disability, 401(k) with company match, tuition reimbursement and more.

We are an Equal Opportunity Employer and do not discriminate against applicants due to veteran status or on the basis of disability. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, or gender identity.

Intertek is a drug-free workplace. As a condition of employment, all hires are required to pass a pre-employment drug test.

LI-JC





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