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Ethics and Compliance Specialist
2 months ago
We are seeking a highly skilled Senior Compliance Advisor to join our team at Bombardier Transportation GmbH. As a key member of our Ethics and Compliance department, you will play a critical role in ensuring the company's compliance with all relevant laws and regulations.
Key Responsibilities- Report to the Director of Ethics and Compliance, Due Diligence and Trade Compliance.
- Support all know-your-customer (KYC) and know-your-supplier (KYS) due diligence matters in the aftermarket.
- In conjunction with trade compliance specialists, support the aftermarket organization in trade compliance matters.
- Assist in improving and maintaining comprehensive KYC and KYS due diligence programs for Bombardier's aftermarket activities covering all lines of the aftermarket business.
- Support and advise on the development and implementation of aftermarket compliance plans consistent with a risk-based compliance program.
- Review existing aftermarket KYC due diligence processing standards for deficiencies and assist in the development and implementation of new KYC due diligence programs.
- Ensure all identified regulatory changes related to money laundering, corruption, economic sanctions and trade compliance are monitored, reviewed, tracked and actioned for the aftermarket business.
- Develop and deliver annual, periodic and ad hoc compliance training and awareness activities to appropriate internal stakeholders.
- Review due diligence questionnaire responses and clear red flags.
- Be solicited by clients on different contractual provisions relating to trade compliance or ethics and compliance.
- Play a key role in proactively managing legal risk through training and coaching.
- Anticipate stakeholders' needs and proactively develop solutions to meet them.
- Serve as a key resource on complex and critical compliance issues.
- Be required to travel occasionally.
- You are a practicing member of the Bar of at least one Canadian Province or one U.S. State.
- You have a minimum of 8 years of experience related to compliance matters.
- You show great leadership, are autonomous and have excellent legal and business acumen.
- You are at ease to work in an environment where technical questions are discussed.
- You can easily manage a busy schedule.
- You have strong drafting and communication skills.
- Sound compliance judgment, coupled with good business sense.
- Strong analytical and organizational skills are needed.
- You have the ability to operate and deliver results in a dynamic, fast-paced environment.
- You have good knowledge of MS-Office environment (Word, Excel, PowerPoint).
We offer a comprehensive and competitive Benefits Program, which includes:
- Insurance plans (Dental, medical, life insurance, disability, and more)
- Retirement savings plan
- Employee Assistance Program
Bombardier is an equal opportunity employer and encourages persons of any race, religion, ethnicity, gender identity, sexual orientation, age, immigration status, disability or other applicable legally protected characteristics to apply.
