Вакансия № 3987001 на Электронной Службе Занятости Населения от компании ООО JLL на должность Compliance Officer в населенном пункте Москва

☑ Основы вакансии:

Опыт работы: 3–6 лет.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Примерное место работы: Россия, Москва.

☑ Актуальность объявления:

Это объявление № 3987001 добавлено в базу данных: Суббота, 13 апреля 2024 года.

Дата его обновления на этом интернет-ресурсе: Среда, 24 апреля 2024 года.

☑ Репутация компании "ООО JLL":

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☑ Подробности о вакантном месте:

As a financial and professional services company specialising in real estate, we offer challenging and unmatched career opportunities.

JLL is currently looking for an enthusiastic and driven individual to join the Legal & Compliance team as Compliance Officer (maternity cover). This is an exciting opportunity for the right person to join a well established and market leading team, which manages transactions and real estate consulting projects for Fortune 500 and major Russian corporations.

Major Responsibilities

• Compliance (KYC) checks of Company’s counterparties (clients, vendors, other prospective partners) required by applicable legislation and Company’s corporate policies;
• Validation of Company’s contracts with counterparties to ensure compliance and necessary internal approvals prior execution;
• Identification and assessment of risks associated with Company’s regular activity and contracting including AML, Anti-bribery, conflict of interest, reputational risks, etc.
• Implementation of Company’s internal rules in compliance with Russian AML legislation (115-FZ);
• Compliance trainings to Company’s employees on JLL Code of Ethics, Ethics Everywhere Program and applicable compliance requirements;
• Investigations and resolution of related to compliance/ethics cases in accordance with Company’s procedures
• Implementation of Company’s internal policies and procedures and undertaking necessary actions to ensure compliance of Company’s activities with applicable requirements (i.e. AML, Anti-Bribery, Licensing, Business Ethics, Personal Data, Sanctions, Anti-Trust, etc)
• Review of tender documents from compliance stand point and assistance to business in preparation of relevant documents for tenders and in general compliance related matters;
• Liaison with Global compliance team on local and global compliance related matters and initiatives.
• Ensuring compliance support to business in Ukraine and Kazakhstan

The Person
Qualifications & Experience

• Legal degree;
• 3+ years of relevant experience within a multi-national corporation;
• Excellent English and Russian.

Personal Characteristics
As mandatory, the successful candidate must demonstrate:

• Hands-on, ‘will do’ attitude;
• Quick responsiveness to requests;
• Good judgment and aptitude in decision-making and problem-solving;
• Ability to work under tight deadlines and to prioritize under pressure;
• Desire to work in a team;
• Self-motivation, with the ability to energize others.

Maternity leave cover

☑ О компании:

Логотип (эмблема, торговая марка, бренд) компании:

Сфера деятельности компании: Строительство, недвижимость, эксплуатация, проектирование; .

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