Sorry, you need to enable JavaScript to visit this website.

Compliance and Investigation Counsel

REQ: REQ-133268 Legal

Panasonic Corporate
  • Irvine, CA, United States
Apply Apply
Every moment of every day, people all over the world turn to Panasonic to make their lives simpler, more enjoyable, more productive and more secure. Since our founding almost a century ago, we’ve been committed to improving peoples’ lives and making the world a better place–one customer, one business, one innovative leap at a time. Come join our journey. 

Click here to learn more
 about how Panasonic is creating a better life, a better world. 
  
Watch this video
 to see how our employees are shaping the technologies that move us.


What You'll Get to Do:
  • Develop and implement scalable investigation practices, including investigative guidelines, policies, and case management best practices.
  • Conduct internal investigations relating to employee misconduct in all areas of Panasonic Aviation Corporation (PAC) business.
  • Investigative tasks include planning the investigation, reviewing relevant documents and other evidence, conducting interviews, and writing investigation reports.
  • Meet with senior level managers to present investigative findings and recommendations.
  • Help identify areas of improvement during investigations to ensure that appropriate remedial actions are put in place across PAC to help prevent repeat violations.
  • Oversee PACs whistleblower hotline and case management system, and work with key stakeholders to promote awareness of reporting channels.
  • Collaborate regularly with members of the Legal, Human Resources, Internal Audit, and other business partners.
  • Support the development of PACs compliance program including the development of policies, procedures, controls and monitoring to ensure enterprise wide compliance with applicable ethical and legal requirements.
  • Provide advice and counsel on a variety of compliance topics, including code of conduct, anti bribery and anti-corruption, sanctions, import and export regulations, competition laws, and other compliance requirements applicable to PAC.
  • Support the Office of Ethics and Compliance Operations, e.g. reviewing and handling conflict of interest disclosures, third party diligence escalations, etc., as directed.

What You'll Bring:

Scope:

  • Reports to the Assistant General Counsel Office of Ethics and Compliance PNA working directly with the PNA Group Compliance & Ethics Investigations Counsel.
  • Individual contributor, no supervisory or budgetary responsibilities.

Education & Experience:

  • Strong ethics, integrity, and accountability with the ability to maintain independence and confidentiality
  • JD degree in good standing with CA state bar association
  • At least 5 years professional working experience in compliance or legal functions at a law firm, in house or government
  • Experience conducting investigations and advising business clients on compliance matters
  • Demonstrated knowledge regarding one or more compliance subject matters, such as anti-bribery and anti-corruption, sanctions, and competition laws
  • Familiarity with U.S. Sentencing Guidelines elements of an effective compliance program
  • Prior experience conducting root cause analysis and post investigation remediation activities
  • Prior experience developing and providing training to investigators and business leaders
  • Prior experience with in-house and corporate hotline and whistleblower case management solutions preferred
  • Multi-jurisdictional compliance and Spanish and, or Brazilian Portuguese language skills preferred

Problem Solving:

  • Self-motivated and ability to work independently and autonomously
  • Demonstrated skill and passion for problem solving and operational excellence
  • Comfortable in a fast paced environment and ability to manage and prioritize a diverse and complex workload. Ability to influence beyond authority in a complex and matrixed organization.

Communications

  • Excellent verbal and written communication skills, impeccable integrity, good judgment, strong analytical skills, flexible, and pragmatic.
  • Exceptional organizational skills.
  • Growth mindset and a "hands on" willingness

Other Requirements:

  • Occasional domestic travel (10%)
  • Location: Irvine, CA


#LI-TA1 

REQ: REQ-133268 Legal

  • Irvine, CA, United States
Apply Apply

As a global policy, Panasonic does not recognize resumes or other application materials submitted from staffing agencies and search firms outside of our system. Therefore, please do not submit resumes or other application materials through the external Panasonic web site or directly to our employees. Any resumes or other application materials submitted through the external web site or directly to employees of Panasonic or any of its subsidiaries or affiliates will not be eligible for any agency fee, and the resume and other application materials will be added to our database for direct recruitment.

Panasonic assigns only certain positions to approved staffing agencies and search firms that have a current agreement with Panasonic in place. Not all positions are eligible for an agency fee.

Join our Talent Community!

Not ready to apply? Joining our talent community not only provides you with job updates but insider peeks on some of the innovative technologies you could work on.

START HERE