Вакансия не актуальна и перемещена в архив

Менеджер по этике и комплаенсу

от 100 000 руб.

Вакансия "Менеджер по этике и комплаенсу"
Полная занятость, полный рабочий день

Откликнуться

Опубликовано 13 марта 2023 года

Обновлено 13 марта 2023 года

Работодатель

ООО "КХВ"

Место работы

Ленинградская область, г. Отрадное, Центральная улица, дом: ДОМ 4А;
Ленинградская область

г. Отрадное

Показать на карте

Обязанности

Serve as a trusted advisor to all levels of the Business Unit’s management on issues related to Kraft Heinz’s Code of Conduct, E&C policies and relevant laws in collaboration with the relevant Legal Teams.
Serve as a compliance subject matter expert and provide practical and timely guidance as required to the Business Unit.
Manage the Compliance Committee for the Business Unit, together with the relevant leadership team members.
Lead efforts to detect and evaluate compliance risk exposure within the Business Unit and provide support to the regional, zonal and global E&C program implementation as may be required from time to time.
Lead and conduct internal investigations for the Business Unit on violations of Kraft Heinz Code of Conduct and E&C policies.
Partner with E&C colleagues in the region, zone and global teams to effectively manage the Compliance program in the region.
Partner with Legal and zone/global E&C Teams to enhance compliance awareness and knowledge through delivery of effective compliance trainings and communications.
Lead and administer processes for assessing and reviewing third party due diligence for the Business Unit and others upon request, including training and advising stakeholders on the due diligence process.
Support and track the delivery of E&C online training and certification programs and develop and implement awareness strategies and related communications on E&C topics, including newsletters, posters, presentation decks, and executive communications.
Review and resolve employee disclosures of conflicts of interest.
Regularly collaborate with global and zone Legal and E&C personnel to understand business and compliance risks/challenges to ensure effective, impactful messaging and training and implementation of other risk mitigation measures.
Build and maintain relationships with key business and functional stakeholders in the region to monitor compliance risk development and advise regional leadership on effective compliance risk management.
Drive implementation of the global E&C program across the Business Unit.

Общие требования

Bachelor’s degree or equivalent. Advanced degree in compliance-related field (law, accounting, audit, internal controls) is a plus.
Fluent in English and Russian, excellent written and verbal communication skills in both languages.
At least 5 years’ experience in a risk management function and executing compliance-related programming, preferably in a compliance function.
Knowledge and experience in anti-bribery and corruption (including FCPA, UK Bribery Act and other similar laws and regulations), sanctions and anti-money laundering laws and regulations.
Demonstrated experience in implementing some or all compliance program elements such as investigations, policies and procedures, training, risk assessments, third party due diligence reviews and testing.
Experience working in a multi-national organization with matrix reporting lines.

Требования к образованию

Высшее

Опыт работы

Не менее 8 лет

Загрузка...