At World Fuel Services, our employees are the key to our global success.We are industry leaders due to the innumerable talents of our approximately 5000- strong professional team.
Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued.
Our high-performance culture is what allows us to drive sustained growth. Stronger together, we promote an environment where individuals can thrive.
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As a member of the WFS Legal Department, the candidate will be based in Costa Rica but assist in the day-to-day implementation and advancement of the company’s global legal compliance program that includes coordination of litigation and e-discovery efforts, management of anonymous hotline responses and ongoing internal / external investigation matters, and compliance with applicable anti-corruption laws (e.
g. US Foreign Corrupt Practices Act, UK Bribery Act), anti-money laundering laws, data privacy and information security laws (e.
g. GDPR, CCPA), antitrust and competition laws, anti-fraud / cyber fraud responses, and other related regulations applicable to a global company.
This position will work in close collaboration with our other compliance team members based in Costa Rica and other legal team members globally, and will report to the Assistant General Counsel Compliance based in Miami.
Specific responsibilities for this role will include the following :
handle intake and routing of compliance hotline reports
coordinate productions and engage outside counsel as necessary.
and help lead Legal Department responses to resulting audits and mitigation efforts.
Job Requirements :
g. Certified Fraud Examiner) are highly desirable.