El senior counsel, antibribery

01 ago - Italia
Anonymous

Noi di ABB aiutiamo le industrie a operare in modo più snello e pulito, e ogni persona qui contribuisce a rendere possibile tutto questo. Avrai la possibilità di assumere un ruolo di leadership, sarai supportato nella tua crescita e sarai orgoglioso dell'impatto che creeremo insieme. Unisciti a noi per contribuire a far funzionare ciò che fa funzionare il mondo. Location: This role is open globally and the work model is hybrid. Reporting to: EL Global Head of Integrity. Key Responsibilities Program Design and Governance: Collaborate with the BA Trade Manager to ensure BA compliance with national and international export control, sanctions, customs, tariff classification, anti-dumping requirements, and ABAC laws globally. Support implementation of ABB Corporate Regulations, identify gaps, and draft necessary BA-level policy updates and procedures. Compliance Guidance: Provide general and transaction-specific compliance guidance on Trade, ABAC, and Hu Ri matters to Legal & Integrity colleagues and relevant business managers, including on complex export control, sanctions,



and anti-corruption questions; coordinate with Group Legal as required. Licensing and Government Submissions: Establish guidelines for, and where appropriate, monitor, the filing of export license applications and other official submissions to government authorities; coordinate with Group as needed. Risk Assessment & Leadership Insights: Collaborate with the BA Trade Manager to conduct risk assessments and provide senior leadership with actionable insights on geopolitical influences affecting import/export strategies, sanctions exposure, and ABAC/Hu Ri risks across jurisdictions and business lines, in coordination with the HOI and BA GC. Monitoring: Oversee and maintain the Monitoring dashboard; coordinate with divisional focal points on monitoring activities. Lead, on behalf of the BA, or country-specific task forces to monitor, guide, and manage compliance activities in sanctioned sectors or countr

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