Вакансия № 11966842 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Пятница, 1 ноября 2024 года.
Дата обновления вакансии № 11966842 на сайте Работа в Москве и Московской области (МО, Подмосковье): Понедельник, 11 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 11966842 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
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draft, modify and implement company policies, also taking into account VTB Group requirements;
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coordinate with different department managers to review all departmental compliance policies;
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collaborate with company’s departments to monitor enforcement of standards and regulations;
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develop and oversee control systems to prevent or deal with violations of legal guidelines and internal (and VTB Group) policies;
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oversee all business operations relating to compliance including policies and procedures;
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assess product, compliance, or operational risks and develop risk management strategies;
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evaluate the efficiency of controls and improve them continuously;
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regularly assess the efficiency of control systems and recommend effective improvements;
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perform periodic audits on company procedures and processes;
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prepare materials for in-class and distance trainings. Lead employee training sessions on legal and compliance issues;
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advise on compliance issues;
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keep records. Prepare reports for senior management and external regulatory bodies as appropriate;
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review the work of colleagues when necessary to identify compliance issues and provide advice or training;
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keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control;
- assess the business’s future ventures to identify possible compliance risks.