от компании (организации): ООО Фольксваген Груп Рус в городе (населённом пункте): Москва, Россия
в отрасли экономики "Консультирование" → "Стратегия"
с заработной платой: по договоренности
Вакансия № 21176075 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Пятница, 11 октября 2024 года.
Дата обновления вакансии № 21176075 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 № 21176075 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
Responsibilities:
- Supporting the overall implementation of the Company’s compliance strategy aimed at prevention of: corruption (active/passive); embezzlement / fraud; money laundering
- Participation in regular Compliance Risk Assessment and providing assistance to the Head of Compliance during identification of the Company’s risk profile in accordance with the VW Group standards
- Support in maintenance and development of Compliance Program & Processes
- Provision of consultations to the employees of the company in the following areas: i. General compliance advice, Code of Conduct; ii. Anti-Corruption and Anti-Fraud - Gifts and Invitations, Sponsorships and Donations; iii. AML and Terrorist Financing - Policy & Processes concerning Anti-Money Laundering and Terrorist Financing; iv. Business Partner Due Diligence (jointly with other involved departments); v. Whistleblower System
-
Support to the Head of Compliance on implementation and update of internal compliance policies;
-
Support to the Head of Compliance in administering and support of internal standards, procedures and controls;
-
Support in development and implementation of training programs on compliance topics: i. coordinating the implementation of e-learning programs; ii. initiation and conduct of trainings (regular, ad-hoc, for newcomers), coordination and approval of the content and method of implementation; iii. support of these projects throughout the duration of the project; iv. analysis and evaluation of individual stages, as well as the results of the measures taken in order to continuously improve future compliance activities.
-
Support to the Head of Compliance in enforcement of the Company's Sanctions and Export Control policy
-
Supporting locations and subsidiaries outside Moscow (Kaluga, Nizhni Novgorod) in compliance matters
-
Support in development and roll out of compliance communications in the Company
-
Coordination of interaction between the compliance control department and the Company's divisions;
-
Participation in monitoring of the implementation and ongoing effectiveness of compliance risk mitigation measures, conducting compliance audits
-
Monitoring of changes in legislation, analysis of court practice
Requirements:
-
Master degree in Law
-
Candidates who lack legal education but with extensive practical compliance / forensic experience will be considered
-
5 - 8 years in in-house compliance function or with an international or a major Russian law firm, Big4;
-
Knowledge and practical experience in the compliance areas outlined above, antitrust and labor laws, applicable foreign law (FCPA, UKBA);
-
Strong focus and practical experience in EU / US sanctions and export control regulations
-
English fluent
-
German as an advantage
-
Knowledge of VISIO is an advantage;
-
An inspiring cover letter will increase chances to become a successful candidate
Conditions: - Fixed salary
- Bonus
- Attractive social package
Please provide cover letter incl. your salary expectations.
Откликнуться на эту вакансию: Compliance manager
Предыдущая вакансия:
Вакансия № 21176074 на должность Менеджер по персоналу от компании Avanta Group в городе (населенном пункте) Москва