Hemrish Aubeelack
EXAMPLES OF WORK DELIVERED
Oil & Gas sector
Global remit
ETHICS & COMPLIANCE
Lead a global compliance programme designed to protect the company from financial crime laws and regulations – AML, bribery, sanctions, tax evasion. Establish and maintain a global compliance culture.
[Role: Group Lead]
Energy, Defence, Gambling
China, France, Romania, UK, USA
COMPLIANCE AUDIT
Review, test and identify improvement actions on operating procedures (sales, procurement, HR, etc) designed to comply with ethical, legal and anti-financial crime frameworks.
[Role: Consultant]
Government
Central African Republic
GOVERNANCE
Evaluate a country’s commitment and adherence to the Extractive Industries Transparency Initiative (EITI) – work submitted to the Prime Minister and EITI International Secretariat.
[Role: Consultant]
Engineering & Construction
India, Kazakhstan
COMPLIANCE DESIGN
Responsible for the design and delivery of an ethics & compliance programme for a $20bn major EPCM project. Programme covered achieving top-level commitment; designing policies and procedures; risk assessment; delivering a communication and training strategy; due diligence; and continual monitoring and review.
[Role: Manager]
Oil & Gas sector
UK and global
RISK MANAGEMENT
Lead the compliance & risk management strategy globally, including designing a risk assessment matrix and framework, running risk workshops and tracking mitigation actions.
[Role: Manager]
Various sectors
UK and global
TRAINING
Design and deliver compliance, risk and ethics training/workshop to internal and external stakeholders, e.g. code of ethics, internal procedures, financial crime, money laundering, etc. Training delivered to all staff, including the Board, both face-to-face and via eLearning.
[Role: in-house and consultant]
Various sectors
UK
CODES, POLICIES & PROCEDURES DRAFTING
Pharmaceuticals industry
Jordan, Portugal, USA
ANTI-BRIBERY AND CORRUPTION
Assessment of US Foreign Corrupt Practices Act and UK Bribery Act ‘adequate procedures’ compliance for a FTSE100 pharma company. Areas examined include use of agents, distribution, lobbying, and gifts & hospitality.
[Role: Consultant]
Oil & Gas sector
UK
SUPPLY CHAIN
DUE DILIGENCE
Design, digitise and implement a third-party due diligence procedure to vet suppliers. Risks include ownership, anti-corruption, sanctions and trade restrictions and human rights & anti-slavery.
[Role: Manager]
Various sectors
UK
HUMAN RIGHTS
Support, advise or execute as part of working groups promoting equality, inclusion and diversity in the workplace. At law school, I focused on human rights and anti-discrimination laws, and continued this journey throughout my career.
[Role: Committee Member]
Law enforcement
UK
FINANCIAL CRIME
Business focal point for a project aimed at mapping corruption overseas to inform anti-corruption law enforcement on where they should concentrate their efforts.
[Role: Project Manager]
Consumer Staples / FMCG
Virtual location / remote
PROJECT MANAGEMENT
Support the review and delivery of an eLearning programme and new internal compliance systems. Advise on compliance messaging to ensure effective communication with staff.
[Role: Consultant]