Chief Compliance Specialist, Odessa

Our client is an international agricultural company, looking for Chief Compliance Specialist, Odessa.

Main responsibilities:

• Implements new compliance policies and procedures
• Introduces anti-corruption, anti-trust procedures and controls to prevent terrorist financing and money laundering.
• Represents the interests of the Enterprise before government agencies, organizations, institutions, legal entities, regardless of ownership, individuals (including business entities).
• Advises employees of the Company on compliance with policies, regulations and requirements of counterparty inspections.
• Checks of a potential counterparty for the presence of international and / or Ukrainian sanctions against it;
• Instructs employees on filling the initial onboarding form and decides on the type of check used by KYC or TPDD.
• Provides the Initiator with all the necessary forms to fill in according to the specified type of inspection.
• Checks completed forms and documents attached by potential counterparty for sanctions using the Thomson Reuters Screening Deployed tool, KP3ID and other open sources of information.
• Prepares a report on the assessment of existing or absent risks in doing business with the proposed counterparts and gets necessary approvals
• Performs regular audits, implements company policies, and design control systems.
• Coordinates and schedules required compliance training for employees.
• Conducts trainings for employees in accordance with the approved annual plan and as needed

Requirements:

• Professional qualification: 2-3 years in a similar position
• Experience in an international company will be an advantage.
• University degree in Economics or Law (bachelor’s degree or above)
• Language knowledge: English (Intermediate level of English is a must. Upper-Intermediate will be a plus)

Company offers:

• Competitive salary
• Medical insurance
• Professional and career opportunities