Compliance Officer

☑ Основной блок:

Опыт работы: 3–6 лет.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Место работы (точный адрес): Россия, Москва, Проспект Мира, Олимпийский проспект, 14.

☑ Актуальность объявления:

Это объявление № 4649737 добавлено в базу данных: Пятница, 28 февраля 2025 года.

Дата его обновления на этом интернет-ресурсе: Воскресенье, 16 марта 2025 года.

☑ Репутация компании "Кюне+Нагель":

Читайте свежие отзывы сотрудников об этом работодателе здесь!

Оставить своё мнение об этой компании можно тут без регистрации и бесплатно.

☑ Подробности о вакантном месте:

In charge of the implementation, monitoring and the continuous improvement of an effective compliance program at national and local level in accordance with KN's Ethics & Compliance Program addressing applicable laws, regulations and KN's internal policies and procedures including but not limited to KN's Code of Conduct.

1. The implementation and maintenance of clear standards of business and ethical conduct consistent with KN's Code of Conduct
2. An effective national business unit governance and adequate procedures to manage and oversee compliance requirements within KN Russia and Belarus and its respective business units including defined accountability for compliance responsibilities within KN Russia and Belarus and its business units
3. Ongoing, effective communication and training of KN employees, business partners and other third parties on compliance requirements
4. Subject matter expertise and ongoing support to the business units
5. Regularly updated compliance risk assessments, performance monitoring and reporting
6. Timely, effective and consistently applied issue resolution procedures
7. Independent progress reporting about compliance related topics to the Regional Compliance Officer
8. Raising awareness on compliance on country and business unit level to obtain support from and achieve collaboration with regional and local business entities

Responsibilities and duties

• Provide communication and guidance regarding compliance obligations (focused on anti-bribery and anti-trust) to KN Russia and Belarus country/ business unit, continuously raise awareness, and channel inquiries to subject matter experts such as for trade control, tax or QSHE
• Assure implementation, coordination, facilitation and oversight of key compliance activities (execution may lie with other areas), including:
  • Integrity Due Diligence procedures for third party relationships and related contractual aspects consistent with KNs global standards with regard of procedures, terms, conditions and representations; accountability for Integrity Due Diligence including decision-making (approve, reject) lies with the business
  • Local application of KN's globally rolled out Confidential Reporting Line for misconduct or compliance violations
  • Alignment of country/business unit policies and procedures with KN's global compliance standards
  • Collaborate with the Human Resources department(s) to ensure the implementation of consistent disciplinary action strategies in cases of compliance violations
• Identify training needs and liaise with the Regional Compliance Officer and business management regarding delivery; ensure all relevant employees are trained according to corporate standards for compliance
• Ongoing progress reporting on compliance to the Regional Compliance Officer independently from local and business management and oversee compliance of and within the entity / business unit independently.
• Oversee, facilitate and report on compliance remediation activities, as applicable, and prepare compliance performance reports for the Regional Compliance Officer as well as for local / business unit leaders
• Conduct compliance risk assessments for the local/ business unit area, aggregate and analyze compliance issues and trends, and provide local / business unit reports to the Regional Compliance Officer
• Support the execution of compliance reviews and audits on national / local level to ensure that compliance objectives are met
• Discuss emerging compliance issues with business management and employees

Qualifications and Skills

• Professional knowledge and experience
  • Advanced degree in law, business management (MBA) or extensive working experience in a compliance function at a global company of similar size
  • Expert knowledge of the US FCPA, UK Bribery Act and the OECD convention on combating bribery and other applicable anti-bribery laws, regulations and standards, including the Federal Sentencing Guidelines
  • Expert knowledge of applicable Antitrust-Laws
  • 5-10 years of experience in a fully dedicated compliance or equivalent role
  • Solid track record in the design and implementation of compliance systems following good practice standards

Organizational experience

• 5-10 years of business experience and sufficient stature within the organization to exert influence and credibility
• Familiarity with KN's business practices and procedures or experience from similar business environment
• Experience in working in matrix organizations as a support function
• Ability to work independently and as part of virtual teams
• Impacting communicator with didactical skills
• Leadership personality
  • Leadership skills to ensure that the required measures are applied consistently within the business areas
  • Strong communication, facilitation and negotiation skills
  • Strong project management capabilities

Interesting work in Western freight forwarding Company the global leader in logistics services Kuehne+Nagel

• Office: Olympiyskiy Prospekt, Diamond Hall Business Center

☑ О компании:

Логотип (эмблема, торговая марка, бренд) компании:

Сфера деятельности компании: Перевозки, логистика, склад, ВЭД; .

☑ Отклинуться сообщением, резюме, запросить телефон, отправить жалобу (претензию):