Вакансия Compliance professional в городе Москва
Код вакансии: 6229c4b970ec38001283c26e

Compliance professional

Responsibilities:  

Dealing with the increasing number of requests from the authorities (ministry of internal affairs, investigative committee, lawyer's requests, etc.), leasing with the groups involved, arranging answering in the duly time and format; 

Dealing with customers claims, leasing with the groups involved, arranging answering in the duly time and format; 

Keep updated the documents related to the Rules of trade, including Rules of trade of Jewelry. Communicate requirements, train personnel on the matter; 

Performing duties of special AML office, required by the local legislation; 

Liaising with the corporate teams regarding US sanctions lists and reporting; 

Keep updated locally required internal policies and the related documentation. 

Requirements: 

Higher education (Legal or Economic); 

Relevant experience of at least 3 years; 

Superior attention to detail to identify and correct risky practices; 

English at least Upper-Intermediate level. 

Conditions: 

Registration according to the Labor Code of the Russian Federation; 

Competitive salary; 

Voluntary health insurance (with dentistry), life insurance, fitness compensation; 

Schedule 5/2 from 10.00-19.00; 

m. Smolenskaya.

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