International Compliance Project Manager

General Dynamics Ordnance & Tactical Systems•St Petersburg, FL

About The Position

DUTIES : Manage compliance-related activities in correlation with the overall anti-corruption compliance program in support of international business and the legal department. Manage compliance program for all international sales representatives, consultants, intermediary prime contractors, and distributors as appropriate, including ensuring all intermediaries complete appropriate training and have all necessary certifications and registrations for conducting business in their territories, including agreement terminations and close-outs. Engage regularly with International Development POCs and the corporate office. Perform due diligence for international business engagements and advise Anti-Bribery Compliance Officers on any adverse findings and proposed risk mitigations to support international business activities. Conduct training and information sessions as necessary to ensure internal customers understand anti-corruption compliance and the requirements for giving/receiving gifts and hospitality, as well as for using intermediaries. Administer compliance program for Foreign Corrupt Practices Act (FCPA) and other anti-corruption requirements as required. Complete other compliance duties as assigned. Drive continuous improvement in the gifts and hospitalities and intermediary processes. Process all international intermediary contracts and payments. Be responsible for compiling, storing, and retrieving compliance reports to support financial objectives relating to intermediary payments and key contract milestones.

Requirements

Bachelor’s degree in Business Administration, Legal Studies, Law, or a related field required.
Three years of experience in job offered or related position required.
One year of experience with US, Canada, UK, and Italy anticorruption legislation required.
Any experience required with: intermediaries, government agencies, and/or auditors; administrative data control, scheduling, and team interface; and serving as subject matter expert in corruption regulatory requirements, policies, and procedures, including risk-based due diligence, preventative controls and procedures, and training and communication for anti-corruption practices.
Up to 25% national and international travel required.
Must have legal authority to work in the U.S.

Responsibilities

Manage compliance-related activities in correlation with the overall anti-corruption compliance program in support of international business and the legal department.
Manage compliance program for all international sales representatives, consultants, intermediary prime contractors, and distributors as appropriate, including ensuring all intermediaries complete appropriate training and have all necessary certifications and registrations for conducting business in their territories, including agreement terminations and close-outs.
Engage regularly with International Development POCs and the corporate office.
Perform due diligence for international business engagements and advise Anti-Bribery Compliance Officers on any adverse findings and proposed risk mitigations to support international business activities.
Conduct training and information sessions as necessary to ensure internal customers understand anti-corruption compliance and the requirements for giving/receiving gifts and hospitality, as well as for using intermediaries.
Administer compliance program for Foreign Corrupt Practices Act (FCPA) and other anti-corruption requirements as required.
Complete other compliance duties as assigned.
Drive continuous improvement in the gifts and hospitalities and intermediary processes.
Process all international intermediary contracts and payments.
Be responsible for compiling, storing, and retrieving compliance reports to support financial objectives relating to intermediary payments and key contract milestones.