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Volkswagen

Compliance Manager

В архиве c 23 октября 2021
Москва
от 130 000 ₽

Responsibilities:

  • Supporting the overall implementation of the Company’s compliance strategy aimed at prevention of: corruption (active/passive); embezzlement / fraud; money laundering
  • Participation in regular Compliance Risk Assessment and providing assistance to the Head of Compliance during identification of the Company’s risk profile in accordance with the VW Group standards
  • Support in maintenance and development of Compliance Program & Processes
  • Provision of consultations to the employees of the company in the following areas: i. General compliance advice, Code of Conduct; ii. Anti-Corruption and Anti-Fraud - Gifts and Invitations, Sponsorships and Donations; iii. AML and Terrorist Financing - Policy & Processes concerning Anti-Money Laundering and Terrorist Financing; iv. Business Partner Due Diligence (jointly with other involved departments); v. Whistleblower System
  • Support to the Head of Compliance on implementation and update of internal compliance policies
  • Support to the Head of Compliance in administering and support of internal standards, procedures and controls
  • Support in development and implementation of training programs on compliance topics: i. coordinating the implementation of e-learning programs; ii. initiation and conduct of trainings (regular, ad-hoc, for newcomers), coordination and approval of the content and method of implementation; iii. support of these projects throughout the duration of the project; iv. analysis and evaluation of individual stages, as well as the results of the measures taken in order to continuously improve future compliance activities
  • Support to the Head of Compliance in enforcement of the Company's Sanctions and Export Control policy
  • Supporting locations and subsidiaries outside Moscow (Kaluga, Nizhni Novgorod) in compliance matters
  • Support in development and roll out of compliance communications in the Company
  • Coordination of interaction between the compliance control department and the Company's divisions
  • Participation in monitoring of the implementation and ongoing effectiveness of compliance risk mitigation measures, conducting compliance audits
  • Monitoring of changes in legislation, analysis of court practice

Requirements:

  • Master degree in Law
  • Candidates who lack legal education but with extensive practical compliance / forensic experience will be considered
  • 5 - 8 years in in-house compliance function or with an international or a major Russian law firm, Big4
  • Knowledge and practical experience in the compliance areas outlined above, antitrust and labor laws, applicable foreign law (FCPA, UKBA)
  • Strong focus and practical experience in EU / US sanctions and export control regulations
  • English fluent
  • German as an advantage
  • Knowledge of VISIO is an advantage
  • An inspiring cover letter will increase chances to become a successful candidate

Conditions:

  • Fixed salary
  • Bonus
  • Attractive social package
  • Please provide cover letter incl. your salary expectations
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