-
Integrity Counsel
há 1 semana
The World Bank São Paulo, BrasilIFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities in developing countries. I ...
-
Integrity Counsel
há 4 dias
international finance corporation Sao Paulo, Brasilinternational finance corporation · IFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportun ...
-
Integrity Counsel
há 4 dias
international finance corporation Sao Paulo, Brasilinternational finance corporation · IFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportun ...
-
Counsel, C&i Identity Solutions
há 1 semana
Mastercard Sao Paulo, BrasilOur Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financi ...
-
Manager, Compliance
há 5 dias
Goodyear Sao Paulo, BrasilEndereço: BR - Brazil Central Office · Representante de Aquisição de Talento Goodyear: GABRIELLE RICHTMANN · **Primary Purpose of the Position**: · - Reporting directly to the Director, Compliance & Ethics - Americas, with matrix reporting to the Associate General Counsel-Latin A ...
-
2024 Brazil Finance Internship Program
há 5 dias
Bank of America Sao Paulo, Brasil EstágioSHIP1**FINANCE INTERN** · **The Chief Financial Officer (CFO) Group is responsible for the overall financial management of our company. Provides analytical financial controls and strategic counsel to lines of business to meet regulatory requirements and support responsible growth.** ...
-
License Compliance Sales Specialist
há 3 dias
Bentley Systems Sao Paulo, Brasil**Compliance Sales Specialist** · **Location**:Remote, Brazil-Based · **Position Summary**: · We are looking for a License Compliance Sales Specialist to join the Bentley Systems License Compliance Program. The program mandate is to convert piracy and non-compliant usage into rev ...
-
Senior Legal Counsel
há 1 semana
SAP Sao Paulo, Brasil**We help the world run better** · SAP is seeking a Senior Legal Counsel to work within its Field Legal Organization in the Latin America North Market Unit. Based in Sao Paulo, BR. You will be a part of Latin America North Market Unit and will provide legal expertise for SAP and ...
-
Counsel Ii
há 2 dias
FM Global Sao Paulo, Brasil**Overview**: · - FM Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions. FM Global helps clients maintain continuity in their ...
-
HR Generalist
há 2 dias
Monster Energy Sao Paulo, BrasilThe Human Resources Generalist, International is responsible for a broad range of HR international functions including hiring and onboarding, new hire orientation, benefits administration, terminations, exit interviews, performance management, local law compliance, and HR project ...
-
Marketing Executive
há 1 semana
Pioneer Global Pty Ltd Sao Paulo, Brasil**Job Description-** · High customer service mind & high sales skills to generate enquiries and convert potential leads · Counselling of prospective students regarding study opportunities · Developing marketing plans, creating seminars, and engaging in community events constantly ...
-
Corporate/product Legal Counsel
há 1 semana
DiDi Global Sao Paulo, BrasilCompany Overview: · If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey. · We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversi ...
-
Junior Fundraiser
há 1 semana
Rotary International Sao Paulo, Brasil**_Junior Fundraiser._** · **Overview** · - The Jr. Fundraiser develops and implements fundraising strategies and initiatives; engaging Rotary Foundation volunteers and donors within the geographical area served by the RI Brazil Office. S/he provides counsel, helps train and mana ...
-
Legal Director
há 5 dias
Ebury Sao Paulo, BrasilEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Legal Director - Ebury B ...
-
Manager Operations
há 1 semana
Thermo Fisher Scientific Sao Paulo, BrasilOur team of colleagues in clinical research services are at the forefront of getting cures to market. We bring a high caliber of scientific and clinical expertise to the development of drugs that address the world's most challenging health concerns. Our Clinical Research team, wh ...
-
Contracts Manager
há 1 semana
Rockwell Automation Sao Paulo, BrasilRockwell Automation is a global technology leader focused on helping the world's manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing compan ...
-
Manager Operations
há 1 semana
Thermo Fisher Scientific Sao Paulo, BrasilPPD is a leading global contract research organization providing comprehensive, integrated drug development, laboratory and lifecycle management services. At PPD, we are passionate, deliberate, and driven by our purpose · - to improve health · MedComm is truly an exceptional area ...
-
Employee Relations Manager
há 1 semana
Thermo Fisher Scientific Sao Paulo, BrasilAs a member of the Culture and Counsel platform, the Employee Relations (ER) Manager will be responsible for conducting sensitive investigations into potential policy and/or Code of Conduct violations in the LATAM region. The ER Manager will act as a neutral party through all asp ...
-
Global Internal Audit Manager
há 1 semana
Nutrien Soluções Agrícolas Sao Paulo, BrasilUnder the administrative direction of a designated supervisor, plan, manage, and conduct financial, operational, and regulatory compliance audits and other specialized investigative audits and consultations, such as information technology, compliance, or other technical/operation ...
-
Product and Commercial Counsel
há 4 dias
TikTok Sao Paulo, BrasilResponsibilities · **About TikTok**: · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity, celebrate individuality and bring people together. TikTok has global offices including Los Angeles, New York, São Paulo, Mexico City, London ...
Integrity Counsel - São Paulo, Brasil - The World Bank
Descrição
Integrity Counsel
Job #: req27388 Organization: IFC Sector: Legal Grade: GG Term Duration: 3 years 0 months Recruitment Type: Local Recruitment Location: Sao Paulo,Brazil Required Language(s): English, Spanish and/or Portuguese Preferred Language(s): Closing Date: 5/20/2024 (MM/DD/YYYY) at 11:59pm UTCDescription
IFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities in developing countries. In fiscal year 2023, IFC committed a record US$43.7 billion to private companies and financial institutions in developing countries, leveraging the power of the private sector to end extreme poverty and boost shared prosperity as economies grapple with the impacts of global compounding crises. For more information, visit .
IFC's Business Risk and Compliance Department (CBR) supports IFC'sbusiness teams by helping to mitigate certain risks that may occur in IFCinvestment and advisory projects. One of these is "integrity risk" –corruption, fraud, economic sanctions, litigation, criminal activity/history,politically exposed persons, opaque ownership structures – any of which canaffect the integrity of an IFC project, or adversely impact IFC's reputation asthe preeminent international organization operating in the private sector.
To this end, IFC business teams conduct integrity due diligence(IDD) to identify integrity risks in IFC advisory and investment projects,platforms and other new products and initiatives, and CBR supports them byproviding advice on managing and mitigating those risks.
IFC's business strategy requires staff to be in the region, closerto clients, and better positioned to support IFC operations. The position will be based in Sao Paolo,Brazil.
ROLES AND RESPONSIBILITIES:
What You'll Be
• An Integrity Counsel focusing on the Latin America and Caribbean region.
• A strategic partner to business teams (investment and advisory).
• A visible, vocal and influential champion for the proper management of integrity issues.
• Reporting to the Principal Counsel – Head, IDD/AML, who leads the Integrity Unit in CBR.
What You'll Do
You'll advise business teams with an independent voice on all core aspects of integrity risks as they impact IFC's clients, partners, transactions and new products/initiatives in the above region, to include:
• Evaluating integrity and reputational risks, making recommendations, and providing solutions to mitigate risk.
• Employing knowledge, expertise, and sound judgment to address IFC's unique integrity risk profile.
• Developing expertise in regional IDD issues across all sectors in which IFC works.
You'll provide legal advice to business teams and management on integrity-related matters in transactions, new products/initiatives, and IFC operations generally, including on the following subjects:
• International and national anti-corruption/bribery laws and regulations (., FCPA, UK Bribery Act,
• International standards and guidance relating to AML/CFT (., issued by Financial Action Task Force (FATF), the Wolfsberg Group) as well as national AML/CFT laws and regulations.
• Other integrity-related laws/regulations and legal issues that arise in IFC business.
• Economic sanctions (such as the UN, EU, UK, and US regimes) and other international trade sanctions and export controls.
• Crisis management and legal advice related to significant integrity legal matters, including potential or actual litigation or involving complex legal issues.
• The legal workings of the WBG Integrity Vice-Presidency (INT) and WBG Sanctions System.
You'll also provide legal advice to business teams and management on integrity-related contractual provisions, to include:
• Reviewing current integrity-related provisions in IFC legal agreements.
• Drafting new integrity-related provisions in IFC legal agreements and bespoke legal provisions in IFC financing documents.
• Negotiating with clients to build out contractual protections on integrity-related matters.
• Advising on integrity-related provisions for legal documentation relating to new products/initiatives.
• Drafting disclosures for Board papers.
Selection Criteria
• Juris Doctorate (JD), Bachelor of Laws (LLB) or equivalent.
• At least 8 years of working experience including a minimum of 5 years providing legal advice on international business transactions, project finance, investment funds, or litigation including experience advising on business integrity-related matters (such as anti-corruption laws, AML/CFT, economic sanctions, .
• Law firm experience, is a plus.
• Fluence in English and Spanish or Portuguese.
• Experience evaluating the compliance programs of private sector companies, is a plus.
• Working familiarity with laws and regulations, industry and international standards at the intersection of integrity and AML/CFT, is a plus.
• Experience presenting engaging workshops and trainings to staff and management at all levels.
• Highly developed technical skills with solid judgment.
• Ability to work independently and demonstrate sound judgment on what to escalate.
• Clear, concise, and cogent writing skills and ability to provide concrete recommendations.
• Ability to build effective client relationships.
• Genuine commitment to sharing knowledge and expertise.
• Diplomacy and ability to work with individuals from diverse cultures and backgrounds.
• Highly personal integrity, strong values, and ethics.
The World Bank Group offers comprehensive benefits, including a retirement plan; medical, life and disability insurance; and paid leave, including parental leave, as well as reasonable accommodations for individuals with disabilities.
