от компании (организации): Kelly Services в городе (населённом пункте): Москва, Россия
в отрасли экономики "Юристы" → "Compliance"
с заработной платой: по договоренности
Вакансия № 8324163 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Воскресенье, 29 сентября 2024 года.
Дата обновления вакансии № 8324163 на сайте Работа в Москве и Московской области (МО, Подмосковье): Воскресенье, 10 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 8324163 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: Country Compliance Officer
The purpose of this role is to assist the business in the management of compliance in (Country). To ensure that all regulatory as well as group compliance processes are identified, measures put in place to ensure standards are met, monitoring undertaken and guidance and training for improvement provided.
Responsibilities:
- Guidance and advice on compliance with applicable laws and internal policies
- Understand the local regulatory environment. Identify all applicable regulations and ensure procedures are in place to meet those. Develop and maintain an analysis of all applicable laws and regulations including licensing requirements and permissible and prohibited activities, and indicating how Willis Towers Watson ensures compliance with each requirement. Where appropriate develop a local compliance manual
- Monitor regulatory developments and report any new or proposed regulation or legislation that may impact Willis Towers Watson to management and Regional Compliance Officer
- Identify and assess the compliance risks applicable to the business
- Assist the Management in ensuring that all Colleagues understand the Willis Excellence Model (WEM )and that local operating procedures incorporate controls to ensure that the principles of the Willis Excellence Model are adhered to.
- Analyse completed self-assessment file reviews, final inspections reports, internal audit reports, external audit reports, licensing authority examinations and other performance data to identify, weaknesses in internal controls and training needs. Recommend actions, if any, to be taken including responsibility and review date.
- Support completion of quarterly Controls Risk Self-Assessment
- Provide regular reports to the Management and to Regional Compliance Officer
Requirements:
- Accounting, Auditing or Legal degree
- IT Literate - knowledge of Microsoft packages, use of e-global
- Prior compliance experience preferred – audit or legal background considered. Knowledge of insurance broking very useful
- Short Term Insurance Act and Financial Advisory and Intermediary Services Act (FAIS) experience essential
- Registered Compliance officer, preferable
- Compliance Post Graduate Qualification, preferable
Откликнуться на эту вакансию: Country Compliance Officer
Предыдущая вакансия:
Вакансия № 8324158 на должность Compliance Officer от компании PaymentWall Global в городе (населенном пункте) Москва