Head of Ethics, Compliance and Legal Projects Department
Центральный офис

Тип занятости: Полная
Требуемый опыт: > 6 лет
График работы: Полный день
Адрес: Москва, Ленинградское ш, д. 71Г, стр 2
Профессиональная область:


creation of compliance environment for METRO business including service companies as well as at supporting METRO compliance projects and troubleshooting, including Corporate Compliance pillars program and development of Corporate Compliance program at local level: (Anti Money Laundering, Antitrust and trade law program, Anti Corruption, Conflict of Interest, Fraud and embezzlement, Latter income,Trainings, communications, corporate Compliance Pro checks and updates quarterly) support to front office (commercial function + FASOL project), including support to Commercial and Sales (Buying team support, Pricing matters and compliance, Risk assessments (end to end process) with focus on FAS requirements + mitigation steps, Templates optimization and analysis for further improvement, FASOL project support and enabling the opportunities for business team) promotion and monitoring of Corporate Business Principles and support and development of corporate culture of high integrity within the Company Legal Projects: - Road map for risks assessments in key areas + mitigation plans with optimization suggestions and key enablers - Legal Tech solutions for optimization and decrease bureaucracy and improve efficiency - Contract and POAs management optimization and legal tech solutions for Directum improvement and IA auto vendors check with all criteria including tax criteria - Change management inside the Legal function for value added activities and cross functionally - E-commerce support Strategical: - Implementation of Corporate compliance program with 5 pillars approach (Anti Money Laundering, Antitrust and trade law program, Anti Corruption, Conflict of Interest, Fraud and embezzlement, Latter income) - Enabling the pillars of Compliance program as part of Values of Company - Developing the culture of high integrity and ethics - Risk management in Legal and Compliance related spheres with road maps and risks assessments with clear mitigation plans - Optimization and increase effectiveness of legal support to front office (commercial team) - Increase the awareness of employees at all levels about Compliance topics and integrate compliance mindset into business activities - Acting as role model Operational: - audits & interviews, risk assessments. - development of policies, codes and procedures related to ethics and compliance for internal/external use in Russia aligned with involved departments, ensuring it


University degree in Law or Economics Minimum 3 years working experience in Ethics and Compliance support and Legal with support to Sales Leadership experience of at least 3 years good knowledge of anticorruption, antifraud, antitrust, labor laws, risk assessment, anti-money laundering and process management. Self-disciplined, energetic, hands-on with ability to work independently and under stress with high integrity. Self-confident, critical thinking and problem solving thinking Strong analytical skills, challenging and precise Excellent communication and negotiation skills, assertive but not aggressive Diplomatic personality with strong ability of conflict management and negotiations Deep knowledge of business processes Must be fluent in English (both written and spoken)