MicroPort CRMCompliance Director
May. 2018Milan, Lombardy, ItalyResponsible for ◆ The development and roll-out of company’s first corporate Compliance Program
◆ Lead advisor to Executive Leadership Team, Board of Directors and Parent Holding on applicable anti-corruption laws, regulations and guidelines, including but not limited to the US FCPA, the UK Bribery Act, Italian Legislative Decree no. 231 and other local equivalent rules
◆ Implement and maintenance of D.L: 231 Supervisory Board
◆ Management of the Due Diligence program and maintenance plan for all SMI (Sales and Marketing intermediaries) and suppliers
◆ Development and launch of first audit and monitoring plan for Compliance Program ◆ Design and deliver training and ‘train the trainer’ guidance related to the Compliance Program
◆ Management of Company ‘Speak Up’ reporting mechanisms and any resulting internal investigations, including escalation and filter routes
◆ Primary point of contract for HR dept. to ensure proper management of: on-boarding, renewal, background checking, performance reviews, certifications and exit interviews of employees
◆ Management of external consultants and legal counsel