Pasha Real Estate Pasha Real Estate
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Pasha Real Estate

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Compliance Management Manager/Senior Specialist

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Compliance Management Manager/Senior Specialist

  • Deadline 26 Dekabr 2024
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Responsibilities:

  • Ensure the company's operations comply with local and international regulations, as well as internal rules and procedures.
  • Identify the company's compliance risks and implement measures to minimize these risks.
  • Develop and regularly update compliance policies and procedures.
  • Conduct compliance checks and audits within the company, detect violations, and take corrective actions.
  • Prepare compliance reports and present them to management. Provide recommendations on compliance issues and monitor their implementation.
  • Manage relationships with state and international regulatory bodies, ensuring timely submission of required reports.
  • Conduct compliance training and awareness programs for company employees.

Requirements:

  • Education: Higher education.
  • Experience: Minimum 5 years of experience in compliance, law, or auditing.
  • Certifications: International compliance-related certifications (e.g., Certified Compliance & Ethics Professional (CCEP)) are preferred.
  • Language Skills: Excellent command of English; knowledge of Russian is an advantage.; 
  • Technical Skills: Proficiency in MS Office and analytical skills.

Key Skills:

  • Strong analytical thinking and understanding of legal matters.
  • Ability to work under pressure and make decisions.
  • Responsible and detail-oriented.
  • Ability to effectively communicate with regulatory bodies.
  • Teamwork skills.
  • Daily19
  • Weekly547
  • Monthly2190