Job Description
Position Summary:
Play a critical role in the operation of the NBA’s compliance program with responsibility for managing the EME region’s compliance with applicable law and NBA policy, including leading the third-party due diligence vetting process across the region. This position will based in our office in London.
Primary Responsibility:
1. Lead third-party due diligence in accordance with the NBA’s policies and procedures, with first line responsibility for assessing and advising legal, regulatory, and reputational risk.
2. Proactively analyse relevant deal terms, third-party information, and risk reports in connection with due diligence reviews, provide assessments to the Deputy Chief Compliance Officer.
3. Draft reports that succinctly summarize findings and provide a recommended course of action.
4. Provide general compliance assistance to employees in the region, including advising on best practices and complex compliance issues, particularly in the areas of anti-bribery and corruption, sanctions, conflicts-of-interest, and business conduct.
5. Provide ongoing guidance on adherence to NBA compliance policies.
6. Support regional business lawyers in analysing compliance-related contractual provisions and assessing risk.
7. Give due diligence and other training to regional employees.
8. Eff...