от компании (организации): LafargeHolcim в городе (населённом пункте): Москва, Россия
в отрасли экономики "Юристы" → "Compliance"
с заработной платой: по договоренности
Вакансия № 2603175 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Пятница, 25 октября 2024 года.
Дата обновления вакансии № 2603175 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 № 2603175 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: Local Compliance Officer
Important in the Role:
- "Developer" of compliance projects and issues with vivid way of thinking and special personal and leadership skills.
- Can solely involve and drive people from different cultures in Company compliance subjects, understands people needs and makes its interesting and important for them.
- Knows local countries specific and can provide relevant examples of cases and its consequences.
- Can build effective collaboration with HQ.
- With strong expertise in compliance.
The Local Compliance Officer will be responsible to conduct all necessary activities to support local Management in the effective implementation of the LafargeHolcim Compliance Program - in all LH operating companies within the countries of responsibility: Russia, Ukraine, Moldova, Azerbaijan.
No subordinates.
Your Responsibilities
- Maintain a sound understanding of the local business activities and applicable laws and regulations
- Coordinate, facilitate and agree local Compliance risk assessment and risk management activities with Management and other risk assurance functions
- Coordinate, support and monitor implementation of local Compliance Plan as agreed with Management
- Adapt and deliver compliance training that meet local employees needs
- Ensure effective implementation of Third Party Due Diligence (TPDD), Conflicts of Interest (COI) and other compliance-related processes and adequate training of all relevant functions
- For more complex third party arrangements, coordinate risk assessment and implementation of appropriate mitigation measures in particular re sanctions and ABC aspects
- Act as primary point of contact for compliance support and advice in countries of responsibility (for local employees, local management and group Compliance)
- Maintain appropriate documentation of Compliance support activities
- Perform or coordinate compliance checks to ensure adherence to Compliance related Policies
- Help management to promote speaking up culture to ensure potential compliance issues are timely escalated in accordance with Compliance Reporting Directive
- Assist and support as required investigation of potential compliance issues
Also:
- Contribute to new business projects by ensuring key compliance risks are anticipated, considered and addressed as part of project plan
- Work with local Head Legal to ensure that interactions with local authorities and regulators are coordinated and implement processes to identify and manage regulatory requests and deadlines
- Assist with or conduct compliance-related merger and acquisition due diligences and execute integration activities in your country as instructed
- Manage reporting to management, local executive committee members and local board of directors, where applicable compliance-related reports of misconduct, investigations, and remediation efforts as well as the compliance program itself
Your Profile
- Higher Education in Law or Business.
- Minimium 8 years legal or other relevant field (finance, audit) of which at least 2 years has been spent in compliance or addressing compliance topics.
- Work experience in multinational environment.
- Knowledge of Russian, Ukrainian, Moldovan, Azerbaijanian national specific - is a plus.
- Excellent with MS Office (Word, PP, Excel)
- Excellent command in English and Russian (written and spoken)
- Willingness to travel up to 30% (within Russia and surronding countries)
Откликнуться на эту вакансию: Local Compliance Officer
Предыдущая вакансия:
Вакансия № 2603165 на должность Compliance expert for sanctions monitoring (Russian Bank) от компании Cornerstone Russia в городе (населенном пункте) Москва