от компании (организации): ТОО ERG Service в городе (населённом пункте): Москва, Россия
в отрасли экономики "Банки, инвестиции, лизинг" → "Риски: прочие"
с заработной платой: по договоренности
Вакансия № 17726899 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Суббота, 2 ноября 2024 года.
Дата обновления вакансии № 17726899 на сайте Работа в Москве и Московской области (МО, Подмосковье): Четверг, 14 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 17726899 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
более 6 лет
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Director of CPDD and CSR
Key responsibilities
- Providing advice and support across the Group regarding compliance issues, including AML, ABC, Trade Controls, HR, and the processes employed by ERG to mitigate risk, including CPDD, GHT and CSR processes and procedures.
- Providing oversight, guidance and support to the Senior Compliance Managers for AML & Trade Controls, and ABC & HR, including training and development, regular awareness communications
- Managing the CSR and CPDD processes and procedures, including development of updates, supplements and guidance material, forms and templates; analytics and statistics for reporting and development of reports and updates for senior management and Board.
- Reviewing and approving CPDD files, making decisions on high risk matters and high value CSR applications.
- Monitoring CPDD process, internal and external developments, identifying risks, and ensuring compliance with relevant laws and regulations by continuously developing and adapting procedures to fit best practice. Managing issues arising in the course of CPDD, taking decisions, and escalating to ERG’s investigations team or senior management, where required.
Key requirements
- Strong compliance expertise and significant experience in senior compliance role within multinational company
- Minimum 10 years experience in relevant field
- 5 years+ experience in industry (mining, coal mining, energy)
- 5 years+ of managing experience
- Direct experience conducting and managing CPDD processes at senior level.
- Experience of conducting CPDD in high risk jurisdictions and the type of risk that can arise.
- Strong knowledge of ABC, AML, HR and Trade Controls laws and regulations (national and international).
- Excellent knowledge of CPDD processes and procedures and diligence tools
- Experience of developing and implementing risk based controls.
- Experience of monitoring, reviewing, and revising compliance processes in accordance with a changing risk landscape.
- Experience in conducting self-testing, auditing, and implementing controls in response to findings.
- Exposure to financial institutions and/or health care a plus
- English Upper-Intermediate
Откликнуться на эту вакансию: Director of CPDD and CSR
Предыдущая вакансия:
Вакансия № 17726895 на должность Курьер от компании ООО Ску-Лекс в городе (населенном пункте) Москва