Compliance Analyst (Microsoft)

☑ Основной блок:

Опыт работы: 3–6 лет.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Примерное место работы: Россия, Москва.

☑ Актуальность объявления:

Это объявление № 7354008 добавлено в базу данных: Воскресенье, 26 января 2025 года.

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

☑ Репутация компании "ANCOR FinTech":

Читайте свежие отзывы сотрудников об этом работодателе здесь!

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

☑ Подробности о вакантном месте:

This is a vendor role with Ancor in service of Microsoft

As part of Finance in the Microsoft Russia Global Sales & Marketing Organization (GSMO), the Compliance Analyst is responsible to deploy, coordinate and sustain our fully optimized compliance programs and activities, ensuring that internal controls and related processes are working adequately, in line with regional and corporate compliance objectives.

Main Tasks:

The Compliance Analyst is a point of contact for all compliance matters in the subsidiary, conducts all operational compliance tasks and assists the Compliance Manager in all their activities.

Monitoring and auditing

• Work with Enterprise Controllers to complete sales deal reviews and follow up on any issues coming out of these reviews.
• Be the first point of contact for Ernst & Young for all Subsidiary Control Assessment (SCA) findings; validate the findings and escalate any disputes to the Compliance Manager.
• Review the compliance dashboard to ensure its accuracy as well as follow-up and remediation of any non-green items, red flags, as well as SCA and Internal Audit findings by the business through the Compliance champs.
• Conduct additional data analytics as directed by the Compliance Manager, such as reviews of credits or Azure consumption spikes, and ensure any red flags are followed up appropriately.
• Conduct any required one-off testing related to red flag follow-up (e.g. For SCA or IA remediation)
• Escalate significant violations or deviation from standards to the Compliance Manager.

Compliance Committees

• Prepare monthly Subsidiary Compliance Committee Meeting together with the Compliance Manager – set-up regular meeting, prepare the agenda, deliver presentations, advise on compliance topics and prepare minutes of the meetings.

Education

• Ensure an effective understanding within local organization of Compliance framework, i.e. educate the Compliance champs in the business to ensure they understand their org’s responsibilities, and responsibilites are performed timely to a high standard and documented in the compliance checklists.
• Drive execution of the Subsidiary Compliance Training Plan – design training plan based on business needs, set up calendar, prepare agenda and topics, ensure & track attendance,
• Be a point of contact for all compliance questions in the sub, pulling in the Compliance Manager where required.

Other

• Deal with the coordination of internal audits such as fulfilling data requests.
• Ensure storage and evidence (on local sharepoint) of all Compliance information (announcements, messages, local policies updates).

This position reports to the Microsoft Russia Compliance Manager and works closely with the Finance Team, Area Compliance Director and Local Compliance Board, will have regular direct engagement with all Business teams within MS Russia and with the compliance community at Microsoft Central & Eastern Europe

Qualifications:

• 2-4 years’ experience in Big 4, preferably in audit
• Strong technical skills: Excel, PowerBI and other data analysis tools
• Fluent in English
• Strong ethics, integrity and accountability,
• Ability to maintain independence, autonomy and confidentiality,
• Strong communication skills: oral, written and presentation, cross-group collaboration and interpersonal skills,
• Highly developed analytical and organizational skills,

☑ О компании:

Логотип (эмблема, торговая марка, бренд) компании:

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