Risk Management Assistant

☑ Основной блок:

Опыт работы: 1–3 года.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: от 60000 руб..

Место работы (точный адрес): Россия, Москва, Марксистская, Таганская, Таганская улица, 17-23.

☑ Актуальность объявления:

Это объявление № 6956745 добавлено в базу данных: Суббота, 8 марта 2025 года.

Дата его обновления на этом интернет-ресурсе: Вторник, 18 марта 2025 года.

☑ Репутация компании "Korn Ferry":

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☑ Подробности о вакантном месте:

Korn Ferry is a global organizational consulting firm. We help clients synchronize strategy and talent to drive superior performance. We work with organizations to design their structures, roles, and responsibilities. We help them hire the right people to bring their strategy to life. And we advise them on how to reward, develop, and motivate their people.

We opened a position for an extremely detailed candidate with analytical mind who will control all financial and legal documents in order and who could skillfully check our counterparties on reliability

Duties:

• Compliance checks for client due diligence work related to economic sanctions and other matters
• Work with sales teams to gather information about potential clients and analyze compliance issues related to doing business
• Escalate issues to legal department for further review and work with legal department on implementation
• Reporting to the Head of Finance and working closely with the Corporate Legal team
• Maintenance of detailed records of compliance activities, including computer databases and written documentation
• Рreparation of tender documentation and various documentation for the client at the stage of procurement.
• Execution of various assignments

Requirements:

• Higher Education and track record in due diligence and onboarding are pluses

• 1 year experience of working with documents, ideally coming from a compliance, legal, finance, risk management/audit background

• Fluent in Russian and English (is a must!)

• Ability to do in-depth research and analysis and strong grasp of compliance practices, including sanctions policies

• Communication skills, attention to details, proactivity, careful, painstaking, thorough

We offer:

• Permanent contract in full accordance with Labor Code of Russian, 60 000 RUB gross

• Working schedule from 9.00 till 18.00 (with probable move to earlier hour after manager’s approval)

• Medical Insurance, meal allowance, corporate laptop, mobile phone, fully paid business travel

• Professional online and personal trainings, chance to work with colleagues all over the world

• Comfortable office 6 minutes walking distance from Marksistskaya Metro station, friendly young and motivated colleagues and experienced leader

☑ О компании:

Логотип (эмблема, торговая марка, бренд) компании:

Сфера деятельности компании: Услуги для бизнеса; .

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