CEVA Logistics · 1 day ago
Regional Anti‑Corruption Counsel (Americas)
Houston, TX
Full-time
Hybrid
Senior Level
5+ years expCEVA Logistics is a leading logistics provider, and they are seeking a Regional Anti‑Corruption Counsel to oversee the implementation and improvement of their anti-corruption program across the Americas. The role involves ensuring compliance with global standards, providing legal guidance, and conducting risk assessments.
Logistics
Hiring Manager
Angela Mangafas
Responsibilities
Implement and adapt the global anti‑corruption program at regional level, ensuring consistent application of policies, procedures, and controls aligned with business strategies and regional risk profiles
Execute designated first‑line anti‑corruption controls, including third‑party due diligence, business transaction reviews, gifts and entertainment approvals, and conflicts of interest assessments
Perform second‑line oversight activities by monitoring adherence to policies, evaluating control effectiveness, tracking training completion, and escalating non‑compliance issues
Conduct and regularly update regional anti‑corruption risk assessments, identifying exposure areas and driving targeted mitigation actions with business stakeholders
Provide clear, practical legal and compliance guidance on anti‑corruption matters in support of commercial transactions and operational decision‑making
Serve as the regional subject‑matter expert on anti‑corruption, acting as a trusted point of contact for management and employees and ensuring consistent interpretation of global standards
Monitor regulatory developments, enforcement trends, and case law related to anti‑corruption and advise leadership on potential business impact and required program enhancements
Lead or support internal investigations into potential anti‑corruption violations, ensuring thorough documentation, root‑cause analysis, and effective remediation
Deliver training and awareness initiatives for employees and third parties, including live and virtual sessions, onboarding programs, and leadership briefings
Provide regular reporting on risks, trends, and program effectiveness to regional and global Ethics & Compliance leadership, contributing to continuous improvement of the global compliance framework
Qualification
Required
Law degree with admission to the bar in the country of practice
5–7 years of post‑qualification experience in anti‑corruption, corporate criminal law, compliance, or investigations
Strong working knowledge of international anti‑corruption laws and frameworks, including FCPA, UK Bribery Act, Sapin II, OECD guidelines, and DOJ compliance guidance
Demonstrated experience implementing, testing, and monitoring anti‑corruption controls within a multinational environment
Ability to translate complex legal requirements into clear, actionable guidance for business and operational teams
Strong analytical, judgment, and problem‑solving skills with a pragmatic, business‑oriented mindset
High integrity, sound professional judgment, and the confidence to challenge and escalate issues when necessary
Excellent communication and influencing skills in cross‑cultural and matrixed environments
Minimum 5 years of relevant legal or compliance experience in anti‑corruption or related regulatory fields
Experience working within a multinational organization or international law firm environment
Proven ability to manage multiple stakeholders and competing priorities across regions and functions
Benefits
Paid Time Off
401(k)
Health insurance
An employee benefits platform that offers discounts on gym memberships and a diverse range of retail, travel, car, and hospitality brands, including important offerings like pet insurance
Company
CEVA Logistics
CEVA provides world-class supply chain solutions for large and medium-size national and multinational companies across the globe.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Ashfaque Chowdhury
Chief Executive Officer, North America
Ahmed Jmeel
Interim CTO
Recent News
Business Journals
2023-05-03
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