Compliance Counsel

hace 1 semana


distrito federal, México Zimmer Biomet A tiempo completo

Overview At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and renewed life to people around the world. To support our talent team, we focus on development opportunities, robust employee resource groups (ERGs), a flexible working environment, location specific competitive total rewards, wellness incentives and a culture of recognition and performance awards. We are committed to creating an environment where every team member feels included, respected, empowered and recognised. What You Can Expect The Associate Director & Counsel, Global Compliance Investigations, will be responsible for conducting confidential internal investigations on behalf of Zimmer Biomet. This position will report to the Director & Senior Counsel -- Americas, Global Compliance Investigations (GCI), and will be responsible for investigations in the Latin America (LatAm) region. He/she will work closely and collaboratively with legal and compliance team members in the global and LatAm regional offices, manage outside counsel, as well as external investigation-related vendors and consultants. How You\'ll Create Impact Global Compliance Investigations Evaluate and manage hotline and non-hotline complaints and other potential compliance issues, including assessing the matter upfront, triaging matters to the appropriate team member or function, and developing work plans for items handled by the global compliance investigations team; Lead and conduct internal investigations, including document review and analysis, interviews, media research, email review, and analyzing other evidentiary sources; Leverage other investigation resources as needed, as well as developing findings and memorializing these efforts and final conclusions; Engage and oversee outside counsel, including regular contact with outside counsel, auditors, consultants and vendors; Work with the Director & Senior Counsel – Americas, GCI, to prepare and present findings of all investigations to relevant disciplinary committees and other relevant stakeholders; Work with the Director & Senior Counsel -- Americas, GCI, to provide regular updates on investigations and findings to the Vice President, Global Compliance Investigations, Chief Compliance Officer, General Counsel, and other senior leadership as appropriate. Other Actively monitor developments related to compliance, anticorruption enforcement, and other compliance-related matters, discussing with team members and drafting summaries/updates for external stakeholders; Analyze investigative trends and update relevant stakeholders in the region; Remain up-to-date on relevant trends and activities in the global compliance sphere within the life sciences industry. What Makes You Stand Out Expected Areas of Competence (i.e., knowledge, skills and abilities) Experience conducting and/or participating in investigation interviews or depositions; Detail oriented, with a high degree of ethics, integrity, discretion, and professionalism; Strong writing, editing and analytical skills, including a command of grammar and style conventions; Experience drafting investigation-related documents, including interview memoranda, document review protocols, investigation reports and presentations; Strong organizational skills and ability to prioritize multiple tasks; Highly motivated, self-starter willing to meet strict deadlines and time constraints; Strong leadership presence and ability to manage people and projects effectively; Demonstrated ability to operate independently and work as part of a team, able to build relationships across and outside the department; Ability to communicate effectively to a diverse audience at multiple levels within the company through various formats; Excellent note-taking skills; Familiarity with forensic accounting, US GAAP, and payment systems (such as SAP) a plus; Must be fluent in English and Spanish; Portuguese language skills a plus; Proficient in Microsoft Word, Excel and PowerPoint Your Background Education/Experience Requirements Bachelor’s Degree Minimum of 5 years’ experience, with a strong preference for experience with compliance and conducting internal investigations, including FCPA-related investigations, ideally for multinational companies in the health care/life sciences industry Experience with investigations in the Latin America region highly preferred Travel Travel Requirements International travel required on an as needed basis EOE/M/F/Vet/Disability #J-18808-Ljbffr



  • distrito federal, México Zimmer Biomet A tiempo completo

    A leading medical technology firm in Mexico is seeking an Associate Director & Counsel for Global Compliance Investigations. This role involves managing internal investigations and compliance issues within the Latin America region. The ideal candidate has a Bachelor's Degree, a minimum of 5 years in compliance, and must be fluent in English and Spanish....

  • Senior Legal Counsel

    hace 4 semanas


    distrito federal, México Richemont A tiempo completo

    KEY RESPONSIBILITIES KEY RESPONSIBILITY 1: LEGAL STRATEGY DEVELOPMENT; LEGAL ADVICE AND SUPPORT; LEGAL RESEARCH & EXTERNAL COUNSEL MANAGEMENT Develop a strategy of how to implement the global and Americas legal vision to Mexico, as a key business partner of the Mexico General Manager and his executive team; develop and execute a plan for legal excellence in...

  • LATAM Chief Counsel

    hace 2 semanas


    distrito federal, México Levi Strauss A tiempo completo

    A leading apparel company is seeking a senior attorney in Mexico City to support legal matters across LATAM. The ideal candidate is a licensed attorney with 7+ years of experience, fluent in Spanish and English, and skilled in navigating complex regulations. The role involves managing legal risk, overseeing outside counsel, and advising on compliance and...


  • distrito federal, México AIG A tiempo completo

    Assistant General Counsel, Mexico Join to apply for the Assistant General Counsel, Mexico role at AIG About The Role The in‑house counsel performs a critical function as an integral member of the AIG Mexico and LAC Legal Department. The individual will provide critical legal and regulatory support, primarily in relation to transactional, legal, regulatory...


  • distrito federal, México American International Group A tiempo completo

    # **Assistant General Counsel, Mexico****About the role:**The in-house counsel performs a critical function as an integral member of the AIG Mexico and LAC Legal Department. The individual will provide critical legal and regulatory support, with regard to business mainly in relation to transactional, legal, regulatory and compliance matters, as it offers...

  • Associate Counsel

    hace 2 semanas


    distrito federal, México NBCUniversal A tiempo completo

    Company Description NBCUniversal is one of the world's leading media and entertainment companies. We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and news brands, including NBC, NBC News,...

  • Senior Legal Affairs

    hace 1 semana


    distrito federal, México Samsung Electronics Mexico A tiempo completo

    A leading technology company in Mexico City is seeking a Legal Affairs Manager to provide comprehensive legal counsel and oversee litigation management. The role requires over 10 years of corporate law experience in a multinational setting. Responsibilities include developing tax strategies, managing high-profile litigation, and mentoring a team. This...


  • distrito federal, México Didi A tiempo completo

    Senior Regulatory Compliance Analyst Job Locations: MX-MEX-Mexico City ID: Category: Risk Control & Compliance Employee Class: Regular Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing,...


  • distrito federal, México DiDi Chuxing A tiempo completo

    DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services....

  • Legal Counsel

    hace 3 días


    Federal, México Thales A tiempo completo

    In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible.**GOVERNANCE & CORPORATE, COMPLIANCE &...