от компании (организации): Yakov & Partners в городе (населённом пункте): Москва, Россия
в отрасли экономики "Безопасность" → "Руководитель СБ"
с заработной платой: по договоренности
Вакансия № 28051285 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Четверг, 15 августа 2024 года.
Дата обновления вакансии № 28051285 на сайте Работа в Москве и Московской области (МО, Подмосковье): Суббота, 21 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 28051285 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: Sanctions & compliance manager
Yakov & Partners sustains and promotes the best practices in strategy consulting in Russia. The company is managed by a team of former Big Three partners who offer expertise across the country's key industries. We serve companies in Metals & Mining, Construction, Oil & Gas, Energy, Agriculture, Engineering, Banking & Finance, as well as the Public Sector and other industries. Our team includes executives with extensive experience of managing companies, creating new businesses, and restructuring distressed assets, as well as world-class industry experts.
The firm is seeking a Russian and English-speaking lawyer to work in the legal department with a wide range of sanctions and compliance matters. You will own, co-create and drive export control compliance procedures, including advising on risks related to export controls administered by foreign state regulatory bodies (e.g., the US, EU, UK). You will also provide subject matter expertise on sanctions, anti-money laundering and other compliance related matters.
Key Responsibilities
- Own, co-create and drive export control compliance procedures;
- Drive and shape a holistic approach and framework to the ethics/compliance framework, identify and mitigate risks related to export controls;
- Oversee compliance activities for the export controls compliance procedures and act as an escalation point on complex, high-risk or challenging issues, leading the development of a consistent framework and approach to relevant compliance and risk issues;
- Advise on risks related to sanctions, anti-money laundering and other compliance related matters;
- Collaborate with internal stakeholders to define obligations and monitor enforcement of standards and regulations, providing transparency to leadership on compliance levels and risks through regular reporting, ongoing compliance monitoring and periodic compliance testing;
- Lead broader strategic priorities for the group of companies through the prism of sanctions restrictions;
- Within the Legal Department work on projects in support of Firm's initiatives;
- Deal with other ad hoc legal requests.
Desired Skills and Competencies
- Law degree;
- 6+ years of professional experience in export control compliance or legal practice;
- Understanding of export control regulations, policies, practices and principles;
- Experience in an export control compliance or legal role in a regulated industry;
- Knowledge of sanctions, anti-money laundering, import regulations;
- Superior analytical skills and ability to assess and identify potential risks that are not readily apparent;
- Ability to work effectively in a fast-paced environment; ability to prioritize and balance competing, time-urgent demands;
- Ability to work across all levels of seniority, cultivating trust-based, peer-counselor relationships;
- Advanced knowledge of Microsoft Office (PowerPoint, Excel, Word);
- Detail-oriented, organized, efficient and resourceful with strong follow-through skills.
What we offer
- Unique experience at the intersection of technology and business in various industries.
- Performance bonuses.
- Fitness subsidies.
- Lunch allowance.
- Medical insurance covering a wide range of health clinics and services.
- Reimbursement of taxi fares.
- Massage, fresh fruits, meditation sessions, and workouts in the office.
- Corporate tennis club, squash, wakesurfing, and other activities.
Откликнуться на эту вакансию: Sanctions & compliance manager
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