Manager Compliance & Ethics Job at Norwegian Cruise Line Holdings Ltd., Miami, FL

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  • Norwegian Cruise Line Holdings Ltd.
  • Miami, FL

Job Description

Job Description

JOB SUMMARY: The Manager, Compliance & Ethics will leverage their expertise in compliance and ethics to effectively support NCLH's global compliance and ethics function. Responsibilities include assisting with a variety of compliance and ethics matters, such as hotline complaints, audits and reviews, training and support for team members on regulations and company policies, and third-party risk management.

DUTIES & RESPONSIBILITIES:

  • Support the company's global compliance and ethics function with development, research, and implementation of comprehensive compliance programs, procedures, and policies following regulations and company policies.
  • involving ethics, anti-bribery, anti-corruption, anti-money laundering, trade sanctions, confidentiality, conflicts of interest, use of company assets, insider trading, privacy and data protection, import/export customs compliance, human rights, records retention, third-party supplier compliance and other regulatory-related areas.
  • Conduct regular audits, reviews, and risk assessments to ensure adherence with regulatory requirements and company policies, driving continuous improvement.
  • Manage the monitoring and resolution hotline complaints ensuring timely, thorough, and confidential handling of reports.
  • Assist with NCLH's third-party risk management program by overseeing supplier due diligence and compliance to mitigate risks effectively.
  • Design and implement engaging and impactful ethics and compliance training and awareness campaigns.
  • Monitor and evaluate the effectiveness of NCLH's compliance programs and identify areas of risk.
  • Work closely with Internal Audit, Enterprise Risk Management and Sustainability teams.
  • Coordinate with vendors and internal stakeholders to complete Know Your Customer (KYC) reports and relevant documentation.
  • Provide support in connection with internal investigations.
  • Perform other job-related functions as assigned.

QUALIFICATIONS

DEGREE TYPE: Bachelor's Degree

FIELD(S) OF STUDY: Legal Studies, Political Science, Business Management, or related field of study.

EXPERIENCE:

  • 5 years of domestic and international compliance experience, preferably in a multi-national public company or leading global law firm.

COMPETENCIES/SKILLS:

  • Proven ability to understand legal and regulatory concepts and effectively prioritize and complete projects in a detail-oriented and efficient manner.
  • Familiarity with the required elements of effective compliance programs and relevant laws, regulations, and industry standards is preferred, which may include in-depth knowledge of anti-corruption laws (e.g., FCPA, UK Bribery Action), trade sanctions (OFAC), and data privacy laws (e.g., GDPR, CCPA).
  • Excellent people and communication skills and ethical judgment.
  • Ability to handle confidential information with discretion and professionalism.
  • Familiarity with governance, risk and compliance tools and systems (OneTrust, NAVEX, D&B Risk Analytics, etc.) is preferred.

To Executive Search Firms & Staffing Agencies: NCLH does not accept unsolicited resumes from any agencies. All unsolicited resumes will be considered NCLH property, and NCLH will not be obligated to pay a referral fee. This includes resumes submitted directly to Hiring Managers without contacting the NCLH Human Resources Talent Acquisition Department.

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