Business Compliance Leader - Risk & Controls - Chemical Firm

The Business Compliance Leader will be responsible for risk assessment and business process mapping, connecting business leaders and employees to compliance risk and controls. The successful candidate will be a highly self-motivated and result oriented individual with demonstrated integrity, customer focus and the ability to promote and embrace change. This position requires someone who is detail-oriented, can efficiently multi-task, has superior communication skills, and the ability to work and succeed in a fast-paced environment

Attributes Required:

- Five to Eight years of working experience in Project Management, Sales, Business Development, Legal, or Compliance.

- Two years- experience in a leadership or team lead capacity.

- Experience with international trade regulations including, but not limited to U.S. and international customs regulations, U.S. export controls, U.S. and international trade sanctions, country of origin issues, deemed exports, and free trade agreements.

- Experience in the areas of Anti-corruption, Anti-bribery (ex: FCPA, UK Bribery Act), and Anti-Trust

- Experience creating process maps, desk procedures or business procedures that have successfully integrated into business processes

- Experience delivering live training across several groups of the organization and/or facilitating virtual training

- Effective interpersonal skills with an emphasis on communication skills whereby enabling a good working relationship with all employees at all levels of the organization

- Proven Project Management skills 

- Ability to create and successfully execute a multi-layer project plan

- Strong PC skills are required (i.e. MS Office, SharePoint, Virtual Training Software) for business purposes (i.e. analyzing data, run reports, process map creation, presentation creation)

- Travel required 20 - 30% of the time

- History of leading or participating in audits and/or internal self-assessments (either commercial and/or EFIS)

- Understanding of the requirements of Internal Financial and Business Controls concepts Certified Compliance & Ethics Professional (CCEP)