Deloitte

U.S. Anti-Corruption & Trade / Political Activity Compliance

Deloitte

Los Angeles, CA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Deloitte is looking for an experienced and motivated individual to join our team as the U.S. Anti-Corruption & Trade/Political Activity Compliance professional. In this role, you will be responsible for implementing Deloitte’s global compliance program across the U.S. and assisting the organization in creating a culture of compliance.We are looking for a candidate who is highly motivated, results-oriented, and has a strong sense of ethics and integrity. You will need to have an in-depth understanding of anti-corruption and trade/political activity compliance laws, regulations, and guidelines, as well as the ability to interpret and apply them to Deloitte’s business. You must also possess excellent communication, interpersonal, and problem-solving skills.This is an exciting opportunity to join a world-class organization and make a positive impact on the Deloitte community and the world at large. If you are up for the challenge, we would love to hear from you.

Responsibilities:

  1. Develop and implement Deloitte’s U.S. Anti-Corruption & Trade/Political Activity Compliance Program.
  2. Monitor and assess the effectiveness of the compliance program and identify areas for improvement.
  3. Advise Deloitte stakeholders on applicable anti-corruption and trade/political activity laws, regulations, and guidelines.
  4. Create and maintain policies and procedures to ensure compliance with applicable laws and regulations.
  5. Review and monitor Deloitte’s transactions for potential violations of anti-corruption and trade/political activity laws.
  6. Investigate potential violations of anti-corruption and trade/political activity laws and take appropriate corrective action.
  7. Educate Deloitte stakeholders on anti-corruption and trade/political activity compliance requirements.
  8. Maintain records of compliance activities and monitor regulatory changes.
  9. Report compliance issues to senior management and the Board of Directors.
  10. Work collaboratively with other departments to build a culture of compliance.
Where is this job?
This job is located at Los Angeles, CA, USA
Job Qualifications
  • Or A Related Field

  • Regulations

  • Communication

  • And Problem-Solving Skills

  • Excellent Analytical

  • And Guidelines

  • Bachelor's Degree In Law

  • International Relations

  • Organizational

  • At Least Years Of Experience In A Compliance

  • Legal

  • Or Audit Role

  • Extensive Knowledge Of Us Anti-Corruption Laws

  • Knowledge Of Anti-Corruption Laws And Regulations In Other Countries

  • Experience In Developing And Implementing Effective Compliance Programs

Required Skills
  • Research

  • Negotiation

  • Risk assessment

  • Lobbying

  • Regulatory compliance

  • Analysis

  • Due Diligence

  • Contract review

  • Investigative Reporting

  • Litigation

  • corporate governance

  • Investigation

  • Financial Controls

  • Sanctions

  • Anti-Bribery

Soft Skills
  • Communication

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Critical thinking

  • Attention to detail

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a U.S. Anti-Corruption & Trade / Political Activity Compliance in Los Angeles, CA, USA is $112,000 - $122,000 per year. This salary range does not include bonuses, commissions, or other benefits.

Additional Information
Deloitte is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedOctober 24th, 2023
Apply BeforeJuly 20th, 2025
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About Deloitte

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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