Counsel Special Investigations
hace 1 semana
Develop strategies to mitigate corruption and other corporate compliance risks, and manage and effectively respond to requests for guidance and counseling- Advise on compliance policy development and emerging issues in law and corporate compliance, and manage anti-corruption compliance due diligence- Provide investigations, anti-corruption and corporate compliance training, manage and Support GM Global Ethics & compliance Center ("GECC") law-centric projects, and manage and effectively respond to requests for guidance made of the GECC- manage and Support a broad range of legal matters with specific focus on GM's Code of Conduct and compliance with anti-corruption laws- Conduct internal investigations and Provide legal advice in connection with alleged corruption, fraud and other alleged wrongdoing or misconduct. Provide legal counsel to GM Audit Services special investigations, Security investigations, and Cyber investigations and assist in development of remediation plans to address deficiencies and enhance internal controls.- Support the overall GM Global privacy strategy- assist in the execution and continuous improvement of GM's Global export compliance program, policies and procedures**Additional Job Description****Job Description**:**Position Overview**:Counsel - Special Investigations will perform investigations of alleged violations of law and/or GM policy (e.g., fraud, IP theft, embezzlement, conflicts of interest, collusion, kickbacks, bribery, FCPA violations and records falsification) or other projects at the request of management. They will provide counsel on a broad range of compliance matters.**Subject Matter Requirements**:- Develop investigative plans and investigate allegations of misconduct- Execute and document work in accordance with professional standards- Communicate investigation results clearly and timely to all constituencies- Work cross functionally with Audit, Security, HR, and other constituencies- Maintain technical competency and understand the business- Promote teamwork and supporting the overall objectives of Legal department**Department Overview**:As a member of the GM Legal Staff, Counsel will strive to be a role model for the Company by delivering high performance legal services with high integrity. The GM Legal Staff's objectives are to deliver timely, best-in-class business advisory and legal services in close collaboration with business partners to accomplish their objectives while simultaneously protecting GM's high standards of legal, ethical, and financial integrity. Each member of the Legal Staff, including Counsel, is expected to adhere to these standards:- Workplace and Product Safety- Compliance & Ethics- Strategic Partnering- Responsive & Accountable- Real-time Transparency and Communication- Superior Work Product Quality- Strong Work Ethic- Controlling Costs- Company and Industry Knowledge- TeamworkAdditional Job Description**Qualifications & Experience**:Investigation Related:- 5 - 10 years of relevant legal experience at a major law firm or in-house with a focus on employment law or compliance, and/or prior prosecutorial experience- Perform investigations of alleged fraud and/or misconduct at the direction of SI Leadership.- Be "self-starting" and demonstrate strong leadership skills, including people management- Conduct effective informational and interrogatory interviews- Evaluate systems of internal control and related procedures- Recommend corrections/enhancements to control deficiencies noted during investigations- Strong ability to maintain open, honest, and timely communication with personnel involved in investigations/projects; demonstrate high level verbal and written communication skills- Demonstrated excellent analytical, oral and written communication skills and confidence dealing with senior management concerning delicate or difficult issues- Exceptional client service skills with a demonstrated ability to develop and maintain outstanding relationships- Ability to address unusual and/or difficult problems with analytical ability and problem solving techniques- Ability to quickly adapt to changes, different roles, or environments- Ensure confidentiality of sensitive information is maintained- Ability to travel domestically and internationally, occasionally with mínimal advance notice- Assist development of fraud awareness training, and the GM's Fraud Risk Assessment processCompliance Related:- As a member of the Company's compliance team, help build and maintain an effective compliance program- Work cross-functionally to ensure compliance with relevant laws and regulations as well as the Company's internal policies- Support development and delivery of employee compliance training programs and policiesPeople Related:- Be "self-starting", independent and demonstrate strong leadership skills- Maintain open, honest, and timely communication with personnel involved in investigations/pr
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