Compliance Attorney

The Compliance Attorney will play a pivotal role in ensuring adherence to regulatory requirements and company policies for all parts of the organization, which includes an 800-store convenience store chain and oil refinery.

Leveraging at least 8 or more years of experience in compliance related roles, the individual will collaborate across multiple departments and entities to mitigate legal risks, maintain ethical standards, and remain ahead of regulatory and administrative rules and regulations impacting our businesses.

The role demands a keen understanding of industry-specific regulations (or willingness to tackle all relevant industry-specific matters), exceptional analytical skills, and the ability to communicate effectively with stakeholders at all levels.

 

Key Responsibilities:
1.

Regulatory Compliance Oversight:



* Monitor and interpret regulatory changes affecting the organization.


* Develop and implement compliance programs to ensure adherence to applicable laws and regulations.


* Conduct regular audits to assess compliance with internal policies and external regulations.



* Policy Development and Implementation:



* Draft, review, and update compliance policies and procedures in accordance with regulatory requirements.


* Work closely with cross-functional teams to ensure understanding and implementation of compliance policies throughout the organization.



* Risk Assessment and Management:



* Identify potential compliance risks and develop strategies to mitigate them.


* Provide guidance on risk management initiatives and participate in risk assessment processes.



* Training and Education:



* Develop and deliver compliance training programs for employees at all levels.


* Provide ongoing education and support to ensure a culture of compliance throughout the organization.



* Investigations and Remediation:



* Conduct internal investigations into potential compliance violations.


* Develop and implement remediation plans to address identified issues and prevent recurrence.



* External Engagement:



* Serve as a liaison with regulatory agencies, industry groups, and other external stakeholders.


* Stay abreast of industry best practices and regulatory trends through participation in conferences, seminars, and networking events.



* Documentation and Reporting:



* Maintain accurate records of compliance activities, including reports, correspondence, and documentation.


* Prepare regular reports for management and regulatory authorities as required.

 Qualifications:


* Juris Doctor (JD) degree from an accredited law school.


* Admission to the bar in the relevant jurisdiction.


* At least 10 years of experience practicing law with a focus on compliance, preferably in a corporate or regulatory environment.


* In-depth knowledge of relevant laws and regulations.


* Strong analytical and problem-solving skills, with t...