Специалист по внутреннему контролю / Compliance specialist

• Sanction Compliance Tool (SCOT) support:
  - Monitors system functionality and ensures smooth operation.
  - Updates databases after changes to sanction lists and other factors affecting data completeness and accuracy.

• Sanctions compliance (in line with the Sanction Compliance Policy):
  - Creates new counterparty profiles in the SCOT system.
  - Updates and maintains records for previously registered counterparties in SCOT
  - Conducts counterparty verification by requesting information from local offices, searching online resources, or using other available databases.
  - Makes decisions on approving or rejecting orders in the KORM system based on compliance assessments.
  - Escalates approval decisions to higher management in cases where sanction compliance rules are ambiguous

• Operational compliance:
  - Analyses current business processes (e.g., sales and partner/channel management, order processing) for compliance with applicable legal and regulatory requirements, internal policies and market rules.
  - Reviews new or changed processes, products and business models for compliance at the design stage.
  - Participates in drafting and updating internal policies, procedures and work instructions.
  - Monitors changes in legislation and market practice affecting business processes and assesses their impact.
  - Prepares reports and recommendations for management on identified risks, remediation status and efficiency gains.

• Training and continuous improvement:
  - Trains new users on compliance procedures and system functionalities.
  - Raises compliance awareness among process owners and business teams.

Required experience & skills:

• Bachelor’s or Master’s degree in Law, Finance, Business Administration, Economics, or a related field.
• Minimum 3+ years of experience in compliance, risk management, regulatory affairs, or a related field
• Strong understanding of sanctions regulations, financial crime prevention, and corporate compliance frameworks.
• Experience using compliance software, risk assessment tools, and data analysis platforms (e.g., LexisNexis, World-Check, Dow Jones Risk & Compliance).
• Understanding of operational compliance and internal control frameworks, process risk assessment and control testing.
• Strong analytical skills;
• Ability to work with process owners across functions and to present findings and recommendations to management.