Details of the Organization

Levi Strauss & Co. is a global, iconic company with a long history of corporate integrity, ethical business practices, and social responsibility. As a valued member of the global ethics & compliance team, you will help us protect and build on the LS & Co. legacy through the daily management of essential corporate ethics and compliance programs.

Details of the Job/Internship

Levi Strauss & Co. is hiring a Senior Analyst, Compliance with experience of 7+ years to join their office in Bengaluru.

Role and Responsibilities

• Monitor and review incoming third-party due diligence requests, ensuring all supporting documentation has been correctly uploaded and providing updates to the team and business requestors.
• Be the POC between the Ethics & Compliance team and new third parties that are being onboarded through the Third-Party Due Diligence program.
• Conduct due diligence on third parties, using a variety of compliance and research tools and escalating red flags to the team when identified.
• Monitor the Ethics & Compliance Reporting, ensuring that new matters are addressed, referring to subject matter experts (SMEs), and tracking progress on open cases.
• Support the team in developing training materials and quarterly metrics provided to the Chief Compliance Officer, General Counsel, and Board of Directors (Audit Committee). regarding compliance program projects, quarterly highlights and any identified risk areas.
• Collaborate with other departments to guide compliance-focused plans; functions may include Legal, HR/Employee Relations, Sourcing/Supply Chain, Corporate Security, Finance, Internal Audit, Procurement, Trade Compliance, and IT.
• Promote our ethical culture across all departments and geographies.
• Expected to observe the highest standards of ethical and professional conduct, and to set an example for other Company employees; champion the Company’s core values in the performance of all job duties.
• The role may require occasional U.S. and international travel.

Eligibility

• A bachelor’s degree is required; a law degree, social sciences or business degree is good to have.
• 7+ years of overall experience.
• Knowledge of other languages preferred (Spanish, Portuguese, Mandarin, or Cantonese).
• Prior experience in ethics and compliance, due diligence, financial crime, and investigations (or similar experience) is desirable.
• Familiarity with anti-bribery and anti-corruption, sanctions, and financial crime regulations.
• Familiarity with compliance programs, software solutions and risk-ranking methodologies.
• Ability to research legal entities using a variety of research tools and open web sources.
• Team-based orientation along with the ability to operate collaboratively.
• Knowledge to master new data integration or technology solutions intended to automate the Company’s compliance efforts and metrics.
• Able to identify and escalate compliance concerns and offer potential solutions to legal/compliance colleagues, and business leadership
• Able to apply a practical and reasonable approach to compliance issues and initiatives, while maintaining a high standard of integrity.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Karnataka

City

Bengaluru

Address

Bengaluru, Karnataka, India.

Application and Registration Details

Once you apply, the next steps in the application process will be sent to you via e-mail.

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Contact: [email protected]