от компании (организации): Societe Generale Insurance в городе (населённом пункте): Москва, Россия
в отрасли экономики "Банки, инвестиции, лизинг" → "Риски: финансовые"
с заработной платой: по договоренности
Вакансия № 11758361 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Суббота, 7 сентября 2024 года.
Дата обновления вакансии № 11758361 на сайте Работа в Москве и Московской области (МО, Подмосковье): Воскресенье, 22 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 11758361 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
3–6 лет
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Compliance Manager
??????Key functions:
- Participate/ assist in implementation and perform execution and control of follow-up actions in regard to International Control and compliance rules of SG group, principles and controls throughout the Company (including Anti-corruption, Code of Conduct, Know your partner/customer principles, FATCA, CRS, etc).
- Participate/ assist in deployment of three lines of defense throughout the Company
- Coordination with HQ regarding internal control global methodology, reporting and performance review
- Methodological support for review of internal processes and procedures: check conformity and integrity, regularly update the library of internal regulations
- Collect and control the information and follow-up on non-compliance dysfunctions
- Participate in New products development and risk assessment
- Participate in compliance risk assessment of the Company
- Performance of due diligence for KYP
- Coordination of trainings on Internal Control issues within the Company
For all functions mentioned above:
- Communication with functional lines in Headquarters
- Collect data/prepare regular internal and external reports and summaries
- Promote control and risk culture: give trainings and consultation to the company staff
- Monitor changes in legislation and other applicable rules and conditions
- Prepare technical specifications for automation
Requirements:
- Higher education (economical / financial)
- 3+ years of work experience in (international is a plus) a bank or (re)insurance/ financial market/ audit or financial consulting company.
- Practical experience in the sphere of internal control, compliance within financial sphere is preferable
- FATCA, CRS experience is preferable
- Awareness of general principles of internal control environment: Russian legislation, international norms
- English: intermediate or higher - obligatory
- PC experience: MS office (Word, Excel, Power Point etc.)
- Certificates/ Recommendations (will be accepted as advantage)
- Awareness rising notes/ certificates in risk management, compliance, internal controls, audit, financial investigation, fraud examination, financial monitoring
Company offers:
- Work in the international financial group
- Competitive salary to be discussed with successful candidate + annual bonus linked to performance
- Medical insurance and travel insurance for employee and his under-aged children
- English corporate courses, soft-skills and professional trainings, corporate library
- Comfortable office with coffee points, snacks and fruits;
Откликнуться на эту вакансию: Compliance Manager
Предыдущая вакансия:
Вакансия № 11758356 на должность Начальник аналитического отдела (управленческая отчетность) от компании Инград в городе (населенном пункте) Москва