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Раздел: склад Вакансия №1108 |
Должность:Compliance specialist
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Зарплата договорная |
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Требования и условия |
Возраст: |
не имеет значения
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Пол: |
Не имеет значения
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Образование: |
нет
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График работы: |
не имеет значения
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Место работы: |
Киев
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Текст объявления: |
Our client is representative office of large European trade company currently looking for Compliance manager, Kiev
Main responsibilities:
- Maintenance of internal compliance policies, procedures and rules.
- Follow-up and monitoring of routines to ensure that the existing and/or new products, services, channels and establishments are in conformity with rules and regulations.
- Provide guidance and support to staff regarding compliance with local laws and internal rules.
- Develop compliance training program for staff.
- Monitor the complaint handling process.
- The main function is to make sure that the companies’ operational activities adhere to all state regulations and correspond to the policies of the company.
Main requirements:
Relevant working experience
Experience within compliance or internal audit in a foreign companies or banks in Ukraine or a reputable Legal Firm / Audit Firm (Big 4).
Experience and knowledge of handling documents processing.
Fluent English.
Team worker.
If you fit the requirements, send your CV in English to evd@diamondrecruiters.net
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Контактная информация |
Работодатель: |
Ярослав
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Email: |
evd@diamondrecruiters.net
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Телефон: |
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Дата публикации: 2010-05-03 01:37:24
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