Senior Compliance Officer/Counsel – Anti-Corruption & Third Party Integrity
Core
Global program lead for Anti-Corruption and Third-Party Integrity, developing frameworks, due diligence processes, and training while acting as regional compliance lead for South Europe & LATAM.
Role type
Senior individual contributor compliance counsel
Builds
Anti-Corruption policies, procedures, controls, training programs, and due diligence frameworks
Domain
Logistics automation / Anti-Corruption & Third-Party Integrity
Required skills
Anti-Corruption program development, Business Partner Due Diligence, risk assessment, policy drafting, stakeholder influence, data-driven program improvement, training delivery
Preferred skills
Spanish or Portuguese proficiency, experience in multinational matrixed organizations
Technologies
Compliance Management Systems, risk assessment tools, KPI dashboards
Responsibilities
Own and develop the Anti-Corruption framework and due diligence procedures; act as regional compliance lead for South Europe & LATAM; translate compliance requirements into practical business guidance; define KPIs and manage reporting on integrity risks; deliver training on anti-corruption topics.
Seniority
Senior, hands-on IC
