Compliance specialist

Responsibilities

• Participates proactively in relevant compliance and investigation training, networks and other respective educational activities to further professional development in consultation with Head of Regional Compliance
• Adapts globally provided policies, training content or other material to local needs
• Monitors, analyses, assesses and records local business transactions, processes, structures, relations as well as external developments and performs appropriate controls that promote an effective Compliance Program
• Advices locally with regard to compliance requirements in order to ensure compliance awareness as well as effective management of areas of potential compliance risk
• Identifies potential risks and initiates appropriate (preventive) mitigating actions, provides practical compliance-related solutions to reduce compliance-related risks, taking into consideration internal and external implications and / or supports their implementation
• Provides training on compliance topics to local employees on a regular and ad hoc basis and tracks participations
• Ensures regular and ad hoc information flow to all relevant Compliance Departments for a sound collaboration in between all Compliance Departments and with other LCO
• Conduct regularly reporting to internal and external stakeholders
• Monitors regulatory developments and adapts Compliance Program accordingly, e.g., attending events, associations and doing research
• Additional tasks in consultation with the respective supervisor.

Requirements

• University degree / Law degree.
• Minimum of 2 years total professional experience, with main focus on Compliance related matters.
• Excellent interpersonal communication, presentation and problem-solving skills as well as the ability to deal effectively with all levels of an organization.
• Ability to maintain a high degree of integrity, confidentiality and trust.
• Excellent command of English and Russian languages is required.

Conditions

• Permanent contract
• Health: health insurance with dental, insurance policy going abroad, special insurance programs for families
• Sports: corporate program in a fitness club within walking distance from the office
• Meals: lunch allowance
• Other: corporate mobile, education and trainings, corporate events
• Office: m.Dobryninskaya/Serpukhovskaya (BC Wall Street), walking distance from subway