Juliana Jaccoud Molina

(Promoted to Global Director, CPG Investigations & Third-Party Risk, 2025–2026)

Global Director, Compliance, Privacy, Governance & Third Parties | 2024–2026

Reporting to Chief Compliance Officer; subsequently Chief Legal Officer

• Led global compliance, privacy, investigations, and third-party risk programs across multiple jurisdictions, ensuring consistent, defensible, and regulator-ready outcomes.
• Oversaw intake, triage, escalation, and resolution of ethics and compliance reports; established investigation frameworks, governance standards, and evidence-preservation protocols to enhance organizational integrity.
• Advised senior leadership and compliance governance committees on sensitive investigations, root-cause analyses, remediation, and systemic risk trends.
• Developed and implemented compliance metrics, KPIs, and benchmarking tools to evaluate program effectiveness and facilitate ongoing enhancements.
• Drafted and harmonized global compliance and privacy policies, procedures, and standards across business units and geographies.
• Led enterprise compliance training and communications strategies using scalable, technology-enabled platforms.
• Acted as a strategic business partner to Operations, Commercial, Finance, HR, and R&D teams, advising on risk, compliance, and governance considerations to support business objectives while protecting the organization.
• Embedded compliance into business operations, reinforcing ethical culture through non-retaliation and speak-up principles.
• Exercised independent legal judgment in high-risk matters involving regulatory exposure, employee discipline, and escalation to executive leadership.

Reporting to Chief Legal Officer

• Redesigned and led the global Compliance, AML, and Ethics Program as a core legal risk function, covering investigations, third-party due diligence, conflicts of interest, sponsorships and donations, monitoring, and SOPs.
• Established compliance department charter, built global teams, managed budgets, and implemented scalable governance structures to enhance legal risk management.
• Led enterprise compliance risk assessments and continuous program improvement aligned with ERM, internal audit, and business priorities.
• Served as a strategic legal and business partner to executive leadership and the Board, advising on regulatory, ethical, and investigative matters while balancing risk, growth, and operational priorities.
• Advised executive leadership and the Board on complex regulatory, ethical, and investigative matters.
• Redesigned and managed Ethics & Compliance reporting line, identifying trends and key indicators to drive continuous improvement in compliance effectiveness.
• Chaired Risk Programs Committee and Sponsorship & Donations Committee, overseeing global approvals and governance to ensure alignment with corporate compliance standards.

Reporting to Managing Director; dotted line to Chief Compliance Officer and CIC functional leadership

• Advised on governance, anti-corruption, privacy, antitrust, AML, investigations, and third-party risk across Latin America & Caribbean region, ensuring alignment with regulatory standards.
• Led complex regional compliance and privacy initiatives aligned with global strategy and regulatory requirements.
• Collaborated with Global Compliance Council, Data Privacy Council, and Learning Advisory Board to support strategic initiatives, enhancing compliance frameworks.
• Designed and enhanced regional compliance programs, integrating with ERM, internal audit, and controls to strengthen compliance posture.
• Assisted with the Ethisphere program assessment that resulted in FedEx’s first recognition as a World’s Most Ethical Company.

Reporting to VP, Internal Audit

• Developed and led global compliance, ethics, privacy, and AML audit framework for regulated multinational organization, enhancing organizational integrity.
• Led compliance readiness for IPO and M&A transactions, including Telefónica acquisitions.
• Conducted compliance and AML due diligence; supported remediation and integration planning.
• Contributed to the successful closure of government investigations without further action.
• Streamlined audit methodologies using data-driven approaches and KPIs, improving risk coverage and optimizing audit processes.

Project based reporting to Partners, Directors, and Senior Managers

• Executed governance, risk, and compliance (GRC) engagements focused on anti-corruption, forensic accounting, and investigations to ensure adherence to regulatory standards.
• Collaborated with outside counsel on DOJ-related matters, facilitating DPAs and case closures.
• Conducted ABAC due diligence and assessed compliance program maturity to enhance overall program effectiveness.
• Performed large-scale e-discovery reviews using Relativity software to streamline the process.

Reporting to Partner, Corporate Counsel

• Implemented compliance frameworks aligned with FCPA, UK Bribery Act, and Brazilian Anti-Corruption Law, enhancing organizational adherence to global anti-corruption standards.
• Advised domestic and international clients on anti-corruption measures, investigations, whistleblowing procedures, and implementation of compliance programs to mitigate legal risks.
• Conducted ABAC M&A due diligence and facilitated post-acquisition remediation efforts to ensure compliance with regulatory standards.

Reporting to International Trade Coordinator; dotted line to Operations Director

• Managed international trade documentation, customs compliance, and EU legal matters to maintain operational integrity.
• Conducted compliance assessments for LATAM expansion initiatives, ensuring adherence to regulatory standards.
• Designed and implemented EU-based corporate compliance programs.
• Liaised between international trade coordinator and operations director to streamline workflow.