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

At Deloitte, we are committed to upholding the highest standards of ethical behavior. As part of this commitment, we are seeking a highly motivated and experienced professional to join our U.S. Anti-Corruption & Trade / Political Activity Compliance team. The successful candidate will serve as a key member of the team, helping to ensure Deloitte’s compliance with applicable laws and regulations.This position requires strong interpersonal and communication skills, as well as the ability to work independently to develop, implement, and monitor anti-corruption and trade/political activity compliance policies. The successful candidate must have a solid understanding of U.S. anti-corruption and trade/political activity laws, as well as excellent research, analytical, and project management skills.We are looking for an individual who is passionate about upholding the highest standards of ethical behavior and is eager to make a meaningful contribution to Deloitte’s compliance with applicable laws and regulations. If you have the qualifications and desire to make a difference, we want to hear from you!

Responsibilities:

1. Develop, implement, and monitor anti-corruption and trade/political activity compliance policies.
2. Monitor and evaluate Deloitte’s compliance with applicable laws and regulations.
3. Provide guidance and ensure adherence to applicable laws and regulations.
4. Perform research and analysis on key compliance topics.
5. Assist in developing and delivering training and awareness programs for Deloitte personnel.
6. Develop and maintain relationships with key stakeholders.
7. Respond to inquiries related to Deloitte’s compliance policies and procedures.
8. Create and maintain comprehensive documentation of compliance activities.
9. Identify and assess potential risks associated with anti-corruption and trade/political activity compliance.
10. Monitor and respond to changes in applicable laws and regulations.

According to JobzMall, the average salary range for a U.S. Anti-Corruption & Trade / Political Activity Compliance in Dallas, TX, USA is between $62,000 and $98,000 per year.

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.