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Senior Legal Counsel

hace 2 meses


Xico, México Icon A tiempo completo
About the Role

We are seeking a highly skilled and experienced Senior Legal Counsel to join our Ethics and Compliance team at ICON. As a key member of our team, you will be responsible for leading the ethics and compliance program in LATAM and supporting the global team on managing compliance operations.

Key Responsibilities
  • Act as the primary point of contact for ethics and compliance (including Anti-Bribery & Corruption, Healthcare Compliance, Trade Compliance, Anti-Money Laundering) support in the region.
  • Conducting training independently for employees at different levels and ICON vendors, develop training materials and monitor training progress.
  • Identifying ethics and compliance matters that require follow-up or investigation, and as appropriate, provide assistance.
  • Assisting in internal investigations arising in LATAM of a compliance nature;Assist and manage legal regulatory requests and investigations in LATAM;Build relationships with region business leads to partner and support in relation to compliance issues;Providing regional LATAM support for other global compliance initiatives and controls
  • Reviewing and advising on MSA, vendor and other third party compliance contractual terms;Acting as legal escalation point of contact for compliance screening of third parties;Providing legal advice on vendor compliance issues/escalations;Assisting in review of compliance disclosure requests from time to time.
  • Lead and manage ICON's Ethics and Compliance Operations, globally, which will include responsibility for:Policy Management;Ethics and Compliance Training;Communications Strategy;Audit and RFI Defense;Maintenance of mailbox and other centralized resources;Internal team training;Team Metrics and Monitoring;Billing and Invoicing.
Requirements
  • 3 years + PQE (Qualified Lawyer PQE)
  • Relevant working experience in ethics and compliance and/or compliance operations
  • A good understanding of legal, regulatory and risk management concepts (anti-bribery corruption, economic trade sanctions, anti-money laundering, whistleblower awareness)
  • Excellent written and verbal communication skills. Fluency in English is required.
  • Able to work effectively in both independent and team settings.
  • Proactive, organized, detail-oriented, and logical.
  • Proficient in common computer applications.
  • Able to exercise sound judgment in a high pressure fast-paced environment, communicate guidance in a clear and concise manner and be assertive when required.
  • Willingness to work flexible hours.
What We Offer

We offer a competitive salary package, annual bonuses, and a range of health-related benefits to employees and their families. We also provide competitive retirement plans and related benefits such as life assurance. Our benefits are designed to be competitive within each country and are focused on well-being and work life balance opportunities for you and your family.

We are an equal opportunity and inclusive employer and are committed to providing a workplace free of discrimination and harassment. All qualified applicants will receive equal consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.