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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
Наталья Змейкова