Acheeria Walters
Global Ethics and Compliance in Chicago
Acheeria Walters
Global Ethics and Compliance in Chicago
Acheeria Walters is a Corporate Global Legal Ethics and Compliance Professional with a dual resident status within Chicago and Washington, DC focusing on risk management.
Experience Overview:
- Serve as senior regulatory compliance SME responsible for understanding specific statutes, regulations, and legal landscape to contribute to department strategy and ensuring compliance
- Oversight of Global E&C communications
- Global Helpline & Investigation process
- Global Conflicts of Interest clearance process
- Co-define corporate global compliance training curriculum, delivery models, content, and learning audiences
- Monitor legal KPIs
- Provide accurate guidance for all E&C legal inquires
- Provide E&C Data to CEO & Leadership
- Global ESG Charitable Donations Management & Meal Ambassador
- Budget Management: Contracts, Purchases, and Payments
- Review potential barriers to future compliance or risk and alert Chief Officer as needed with solutions
- Develop and design sites and forms as needed for E&C
- Keep abreast of industry issues and regulatory compliance developments in order to proactively shape and continuously improve Ethics & Compliance practices and procedures.
- Serve as support for global third-party due diligence & sanction requests
- Serve as liaison with The White House and The Office of the General Counsel for compliance and audit concerns
- Partner with the government senior leadership and political appointees to develop audit and risk management work plans designed to monitor and assess compliance
- Government Information Program Management (FOIA)
- Develop and disseminate messaging, including talking points, statements, and social media for leadership