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Risk & Compliance Lawyer
hace 3 meses
At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.
Diversity & Inclusion are essential to continue building our history of groundbreaking and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years.
Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the company.
When You Join Johnson & Johnson, Your Move Could Mean Our Next BreakthroughWe are searching for the best talent for
Risk & Compliance Lawyer to be located in
Bogotá, Colombia.
The lawyer will perform the regulatory assessment on the Third-Party Due Diligence landscape.
Will be responsible for support activities and engagement with Law Departments, Procurement teams, among other cross-sector units for the accurate identification, elevation, and development of action plans for alerts as well as support the strengthening of the compliance program to ensure JNJ is aligned with legal requirements and regulators expectations.
Major Duties & Responsibilities:
- Support GS Risk & Compliance to ensure that Sanctions issues identified are accurately detailed, discussed, and raised as per Sanctions, AML, ABC procedure / SOP
- Perform followups with business owners, procurement, and key Partners to actions plans defined to mitigate risks identified Perform the AML + ABC Due Diligence for all new suppliers before its activation in the Vendor Master Data & existing suppliers by following a riskbased approach
- Maintain close relationships with legal departments to review red flags identified during due diligence processes for suppliers.
- Develop regulatory research and comparative law analysis for compliance requirements.
- Provide mentorship and support from a regulatory perspective about alerts identified
- Perform the Periodic Screening Check (Quarterly/Annually) to identify Sanctions red flags on the supplier database and send periodic communications about action plans and alerts review status.
- Elevate the issues identified related to AML, ABC, and Sanctions to discuss and establish an effective action plan that will mitigate the risk
- Regulatory risk landscape reviews to maintain updated current regulations map
This role will have a Global Scope
Qualifications:
Love this role? See the requirements below:
- Bachelor's degree in law is required
- 4+ years of experience in similar roles.
- Proficient English language domain
- Knowledge of compliance matters, AML and ABC, ethics, Supplier/3rd party Due Diligence, and related topics.
- Strong research and analysis skills to do comparative law, and regulation reports, and identify changes/requirements in compliance areas.
- Good written and oral communication skills and an ability to present and get along with the highest level of business leaders; Ability to build strong business partnerships
- Possess two years of work experience handling Supplier assessment, Audit, Compliance roles, or equivalent experience.
- Knowledge in regulatory risk management, sanction, procurement and/or change management is desired.
