The Walt Disney Company Compliance Lawyer - TWDC in Argentina

Compliance Lawyer will support the Chief Compliance Officer in administering the Company’s compliance program, provide training, provide legal advice and counsel regarding anti-corruption and trade control laws in LATAM, assist in performing anti-corruption and trade compliance risk assessments, and help oversee anti-corruption and trade (sanctions/export controls) compliance diligence and monitoring regimes.

Responsibilities :

  • Providing advice and counsel regarding anti-corruption laws, trade compliance, and the Company’s Standards of Business Conduct and other compliance policies.

  • Performing anti-corruption and trade compliance risk assessments.

  • Performing due diligence and approvals regarding third parties.

  • Providing compliance advice regarding gifts, hospitality, and business courtesies.

  • Designing and implementing compliance risk mitigation strategies.

  • Monitoring legal and regulatory developments, assessing the potential impact for global stakeholders, supporting and advising on implementation strategies to comply with legal and regulatory changes.

  • Overseeing investigations and remediation as needed.

  • Providing training to Company employees regarding the Standards of Business Conduct, anti-corruption, trade, and anti-harassment.

  • Managing various technical systems to conduct due diligence.

  • Providing advice regarding enhancements to the Company’s compliance efforts.

  • Traveling in the region as needed.

  • Undertaking special projects and other compliance related initiatives as needed.

  • Effectively managing compliance professionals.

Basic Qualifications :

  • 7 years of experience in a law firm, government agency, or in-house.

  • Significant experience with anti-corruption, sanctions, and export control laws and regulations.

  • Knowledge of, and experience in data privacy laws and regulations

  • Significant presentation, communications, and training experience.

  • Collaborate with cross-functional teams, such as Public Policy; Human Resources; Government Relations; and, Management Audit to coordinate compliance program and initiatives.

Required Education :

  • Law degree from an accredited law school.

Job ID: 556740BR

Location: ,Argentina

Job Posting Company: Direct-to-Consumer and International