Chief Compliance Specialist (Odessa)

Вакансия № 20882397 от компании АНКОР в Украине в населенном пункте (городе) Львов на Мультирегиональной Электронной Службе Занятости Населения.

☑ Основы вакансии:

Опыт работы: 1–3 года.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Примерное место работы: Украина, Львов.

Это объявление № 20882397 добавлено в базу данных: Четверг, 25 апреля 2024 года.

Дата его обновления на этом интернет-ресурсе: Воскресенье, 5 мая 2024 года.

Прочитано соискателями - 41 раз(а);
Отправлено откликов - 0 раз(а);

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:

Обратите внимание на веб-сайт компании - http://ancor.ua/ - с подробной информацией об организации, в том числе контактными телефонами.

Логотип (эмблема, торговая марка, бренд) компании:

Сфера деятельности компании: Услуги для бизнеса; .