
Compliance Officer
2 weeks ago
**Join us today and make a difference in people's lives**
**Compliance Officer - AGM Region**
***:
The Compliance Officer will interface with the AGM Business Unit (BU) senior management on a broad range of compliance issues critical to minimizing compliance risk to the company’s operations. This role has substantial responsibilities related to the implementation of a Global Compliance Program and its alignment with the relevant anti-corruption laws, including but not limited to the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, as well as support and oversight to the AGM BU, with a specific focus operations in each of its countries.
Reporting to the LivaNova Chief Compliance Officer, the Compliance Officer will oversee and execute the Global Compliance Program within the AGM business and region. The goal would be to successfully drive transformation, continuous improvement, and a culture of compliance by collaborating across the teams and driving a clear focus and relationship with team members.
**The Compliance Officer will be mainly responsible for**:
- Supporting the Chief Compliance Officer in the development, implementation, and revision, as necessary, of LivaNova’s Global Compliance Program, Company tools, compliance standards, policies, and procedures.
- Demonstrating a clear understanding of and the ability to communicate, train and advise on, the relevant anti-corruption laws and regulations including but not limited to FCPA and SEC guidelines, UK Bribery Act and the UK Ministry of Justice Guidance, Italian Legislative Decree no. 231, Organisation for Economic Co-operation and Development Anti-Bribery Convention, AdvaMed (all countries), MecoMed and MedTech Europe, and the specific laws and codes of the countries within AGM.
- Supporting the third party due diligence program for International Sales and Marketing Intermediaries (SMIs).
- Monitoring and coordinating training and education related to the Global Compliance Program’s policies and procedures.
- Supporting compliance with Company policy, and ensuring that all credible reported deviations from our Code of Conduct, policies and procedures or suspected violations of laws and regulations are documented appropriately and consistently.
- Ensuring the Compliance Team maintains awareness on pending, newly adopted, or amended anti-corruption legislation at the national and local level, as well as new enforcement trends of existing local and national anti-corruption laws and regulations.
- Maintaining awareness of trade association activities impacting Company business in AGM including but not limited to AdvaMed, MedTech Europe, Mecomed, and applicable local trade association activity.
- Attending and representing compliance perspectives in AGM leadership and stakeholder meetings.
- Maintaining an open line of communication between Company employees and agents and encouraging and responding to inquiries regarding compliance issues. Escalating issues to the Compliance Hotline and Investigations team where indicated.
- Building best-practice-based processes and collaborating closely with peers at a global level to ensure alignment.
- Establishing key performance indicators to capture and evaluate activity and lead improvement implementation.
- Ensuring local and global standards are implemented, regularly mapping risks and driving corrective actions, where necessary.
**The Compliance Officer would champion**:
- Creating proactive, business-centric partnerships for end-to-end process consultation across the business, supporting functions, and geographies.
- Supporting stakeholder groups in support of the company.
- Fostering relationships between key stakeholder groups to mitigate potential compliance risks and drive change adoption and sustainability.
**KNOWLEDGE, SKILLS AND ABILITIES**:
- Visionary leader and critical thinker.
- Resilient.
- Exceptional problem-solving/analytical skills.
- "Go-getter" attitude, focusing on pursuing and delivering results.
- Able to motivate and coach others.
- Outstanding communication skills (written and verbal).
- Excellent in engaging a wide variety of stakeholders at all levels.
- Strong and current understanding of the laws and regulations imposed on healthcare stakeholders, systems, manufacturers, and distributors by various governmental agencies and third-party payors with particular emphasis on sales activities.
- Demonstrated ability to present information effectively to senior management.
- Demonstrated ability to resolve conflict between groups with opposing perspectives, agendas, or priorities.
- Planning, project management, problem-solving, and change management skills.
- Skills in personal diplomacy.
- Demonstrated personal traits of a high level of objectivity, integrity, motivation, team orientation, professionalism, and trustworthiness.
**EDUCATION**:
- Qualified lawyer, admitted to practice, with expertise in FCPA and UK Bribery Act preferred but not required.
**EXPE
-
Compliance Officer
2 weeks ago
Singapore Drake International Full time $90,000 - $120,000 per yearOur client is an well-known leader in the REITs space. They are currently looking for a Compliance Officer to be based in Singapore. The Role - The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations...
-
Compliance Officer, Compliance
1 week ago
Singapore CLSA Full timeA - Posted by Alicia Neo- Recruiter **Position Description** As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple...
-
Compliance Officer
6 days ago
Singapore TARGET PARTNERS EXECUTIVE SEARCH PTE. LTD. Full timeOur client is the investment arm of a large international diversified group, deploying its proprietary capital in both strategic targets as well as returns-focused investment opportunities. They are seeking to hire a Compliance Officer for their Singapore office. A self starter, you will manage the compliance function and report to Company MD and to Global...
-
Compliance Officer
2 weeks ago
Singapore SHINHAN BANK Full timeMonitor Bank compliance in accordance to regulatory requirements - Regulate and execute AML&CFT policy - Perform due diligence check for clients - Conduct investigation on suspicious transactions/alerts - Prepare and review AML/CFT reports - Assist in in-house AML/CFT training - Communicate with internal and external counterparties including senior...
-
Compliance Officer
2 weeks ago
Singapore beBeeCompliance Full time $80,000 - $120,000Compliance Officer Role OverviewThe Compliance Officer plays a pivotal role in ensuring adherence to regulatory requirements, fostering a robust compliance framework, and maintaining effective governance standards.
-
Compliance Officer
2 weeks ago
Singapore Schonfeld Full timeJoin to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...
-
Compliance Officer
2 days ago
Singapore Schonfeld Full timeJoin to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...
-
Compliance Officer
4 days ago
Singapore Cantor Fitzgerald Full timeOverview Compliance Officer – Asset Management Compliance (APAC)Location: Singapore Cantor Fitzgerald, a leading global financial services firm with a long-standing reputation for excellence, innovation, and integrity, is seeking a talented and experienced Senior Compliance Officer to join our dynamic Asset Management Compliance team in Singapore. With...
-
Compliance Officer
2 weeks ago
Singapore Ashford Benjamin Ltd. Full timeAshford Benjamin are pleased to be partnering a global Quantitative Hedge Fund who have new headcount within their APAC Compliance function. The Compliance Officer will be responsible for the full suite of compliance duties, inclusive of both trade and general compliance. Reporting to the Chief Compliance Officer, your position will include business...
-
Compliance Officer, Compliance
2 weeks ago
Singapore CITIC CLSA Full time $104,000 - $130,878 per yearPosition DescriptionThis is a 6-month contractual (potentially extendable) position for a period of maternity leave coverage. As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to support multiple business lines across a...