
U.S. Anti-Corruption & Trade / Political Activity Compliance
Deloitte is looking for an experienced U.S. Anti-Corruption & Trade / Political Activity Compliance professional to join our team. Our ideal candidate will be a motivated self-starter, highly organized, and have a passion for compliance.The successful candidate will be responsible for assisting with the development, implementation, and maintenance of a comprehensive compliance program to ensure Deloitte’s compliance with U.S. anti-corruption and trade / political activity laws and regulations. In addition, the position will involve monitoring emerging trends and developments in the anti-corruption and trade / political activity compliance space.The successful candidate must possess at least 7 years of relevant experience in a similar role, including experience in a mix of corporate, law firm, and/or government/regulatory environment. In addition, the successful candidate should have knowledge and experience in the areas of anti-corruption and/or trade / political activity compliance, including a thorough understanding of the U.S. Foreign Corrupt Practices Act and the U.S. Economic Sanctions and Export Control laws and regulations.We are looking for a team member who is detail-oriented, creative, and has excellent communication skills. If you believe you have the skills and qualifications we are looking for, please apply today.
Responsibilities: -Developing, implementing, and maintaining a comprehensive compliance program to ensure Deloitte’s compliance with U.S. anti-corruption and trade / political activity laws and regulations -Monitoring emerging trends and developments in the anti-corruption and trade / political activity compliance space -Providing guidance and training on anti-corruption and trade / political activity compliance policies and procedures -Identifying and assessing risks related to anti-corruption and trade / political activity compliance -Developing and maintaining strong relationships with relevant internal and external stakeholders -Conducting due diligence reviews and assessments -Identifying and investigating potential violations of U.S. anti-corruption and trade / political activity laws and regulations -Preparing reports and recommendations for senior management -Providing advice and guidance on compliance issues and best practices -Supporting the development and implementation of compliance programs, procedures, and policies
Or Related Field
Regulations
And Best Practices
Political Science
Bachelor's Degree In Law
Minimum Of Years Of Experience In U.s. Anti-Corruption & Trade / Political Activity Compliance
Comprehensive Understanding Of Applicable U.s. Laws
Demonstrated Ability To Identify And Analyze Potential Political Activity And Corruption Risks
Experience Establishing And Leading Compliance Programs And Processes
Demon
Project Management
Data Analysis
Communication
Problem Solving
Negotiation
Critical Thinking
Report Writing
Risk assessment
Regulatory compliance
Legal Research
Due Diligence
Stakeholder management
Client counseling
Investigations
Policy Review
Communication
Leadership
Negotiation
Time management
Interpersonal Skills
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a U.S. Anti-Corruption & Trade / Political Activity Compliance in Boston, MA, USA is estimated at $85,000 to $150,000 annually. This range depends on the experience and qualifications of the individual, the size of the organization, and the state of the market.
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Deloitte Touche Tohmatsu Limited, commonly referred to as Deloitte, is a multinational professional services network. Deloitte is one of the "Big Four" accounting organizations and the largest professional services network in the world by revenue and number of professionals.

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