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Manager, Ethics and Compliance
Manager, Ethics and ComplianceFlorida Staffing • Miami, FL, US
Manager, Ethics and Compliance

Manager, Ethics and Compliance

Florida Staffing • Miami, FL, US
6 days ago
Job type
  • Full-time
Job description

Anti-Bribery and Corruption Program Manager

This position will be responsible for management of the Anti-Bribery and Corruption (ABC) programmatic functions. These duties include oversight of analysts conducting due diligence, conducting quality control over due diligence screenings and processes, drafting procedures and policies, and identifying risk areas and will assist in development and implementation of risk mitigation efforts.

Essential Functions :

  • Day-to-day responsibility for ABC screening program
  • Quality control over procedures, including ensuring business has provided information on all high risk vendors
  • Oversight and management of team of analysts in ABC program - develop direct reports by providing direction, coaching, and performance feedback aligned with business goals.
  • Drafting and updating policies and procedures for ABC compliance
  • Identifying ABC risk and designing or adjusting program to address evolving or new risk
  • SME for ABC training and questions from business
  • Design and implement awareness tools to communicate information on the ABC program to the business, including updating the Hub
  • Monitor laws, regulations, standards, and industry best practices and recommend modifications to the ethics and compliance program consistent with changes or trends.
  • Other items as assigned

Qualifications :

  • Bachelor's degree in Compliance or legal related field.
  • Minimum 5 years of experience in compliance, including management of ABC programmatic functions.
  • Understanding of external benchmarks of effective corporate compliance programs, including U.S. Department of Justice guidance and European equivalents.
  • Experience in ethics and compliance activities within a large, multinational organization.
  • Microsoft Word, Power Point, Excel, Power BI a plus
  • Knowledge, Skills, and Abilities :

  • Scope : Global responsibilities across all brands, collaborating with both shoreside and shipboard personnel
  • Problem solving : Addressing complex compliance issues and designing programs to mitigate risks.
  • Impact : Ensuring high ethical standards and compliance across the organization, affecting long-term business integrity.
  • Leadership : Managing a team of analysts, overseeing their performance, and ensuring adherence to compliance standards.
  • Physical Demands : Requires regular movement throughout company facilities.

    Work Conditions : Work primarily in a climate-controlled environment with minimal safety / health hazard potential. This position is classified as "in-office." As an in-office role, it requires employees to work from a designated Carnival office in South Florida Tuesday through Thursday each week. Employees may work from their homes on Mondays and Fridays. Candidates must be located in (or willing to relocate to) the Miami / Ft. Lauderdale area.

    Total Rewards Package :

  • Health Benefits : Cost-effective medical, dental and vision plans, Employee Assistance Program and other mental health resources, company paid term life insurance and disability coverage
  • Financial Benefits : 401(k) plan that includes a company match, Employee Stock Purchase plan
  • Paid Time Off : Holidays, Vacation Time, Sick Time
  • Other Benefits : Complementary stand-by cruises, employee discounts on confirmed cruises, plus special rates for family and friends, personal and professional learning and development resources including tuition reimbursement, on-site Fitness center at our Miami campus
  • Carnival Corporation & plc is the world's largest leisure travel company, our mission to deliver unforgettable happiness to our guest through our diverse portfolio of leading cruise brands and island destinations. Join us and embark on a career that offers not only the chance to grow professionally but also the opportunity to be part of a global community that makes a difference. In this regard, it does not discriminate against any qualified individual on the basis of sex, race, color, national origin, religion, sexual orientation, age, marital status, mental, physical or sensory disability, or any other classification protected by applicable local, state, federal, and / or international law.

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    Compliance Manager • Miami, FL, US

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