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Senior legal counsel (campo di ne)

Campo (Provincia di Pisa)
Altro
Pubblicato il 11 marzo
Descrizione

FIS is a leading Italian company and one of the top players in Europe in the development and production of Active Pharmaceutical Ingredients (APIs) for the global pharmaceutical industry.With three production plants and more than ***** employees, for almost 70 years we have focused on research, quality, and sustainability.F.I.S. products improve the lives of millions of people: a responsibility we face with pride and passion.Join the team and become part of a company growing thanks to the commitment of those who live it every day.We are looking for a Senior Legal Counsel to join our Legal team, who will be responsible for providing advice on compliance-related matters.Main responsibilities:Overseeing the dissemination and promotion of a culture of corporate ethics; structuring and updating compliance programs (including, but not limited to, anti-corruption, anti-money laundering and antitrust);Ensuring, within the context of the third-party monitoring process and the relevant role and competences, the analysis and assessment of identified red flags, in collaboration with other competent functions;Updating the internal control and risk management system and Modello 231; designing, proposing, and defining the compliance program for crime prevention, monitoring regulatory developments and best practices;Providing business units with the necessary legal compliance assistance and legal advice in relation to Legislative Decree 231, anti-money laundering, and international sanctions;Monitoring Italian and international law, regulatory and case law developments in areas of compliance, monitoring and analyzing the potential impacts on FIS's activities, assessing potential impacts, and identifying relevant aspects and critical issues;Providing legal opinions on specific topic and business initiatives, assessing potential legal implications/risks;supervising/managing external legal counsel, both in Italy and abroad.In addition, the candidate might also be involved in:Providing

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