Legal compliance officer vs customs compliance director

Differences between legal compliance officer and customs compliance director duties and responsibilities

Legal compliance officer example responsibilities.

• Manage outside counsel in litigation matters and coordinate internal requirements in connection with litigation.
• Assist in liaising with insurance authorities, responding to regulatory inquiries and managing relationship with region from legal and business perspective.
• Review and respond to subpoenas.
• Provide ethics training and counsel to mission employees.
• Act in a professional manner with integrity, according to the legal code of ethics of Puerto Rico.
• Direct the ship's legal activity, including delivery of subpoenas relate to both judicial and non-judicial proceedings.
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Customs compliance director example responsibilities.

• Manage senior and junior surveillance/investigation analysts responsible for conducting AML surveillance and investigations.
• Provide oversight for coordination and response to regulatory actions, regulatory inquiries, statistical data requests, exams and audits.
• Develop and implement an OCC compliant third-party management program.