AB InBev Efes is looking for a Compliance Manager (Investigations).
Main accountabilities:
- Oversee the day-to-day operations and activities of an investigation incidents
- Develop and execute a clearly defined investigation plan on incoming reports of violations or identified gaps
- Direct and supervise the operations of investigation incidents to ensure timely and high-quality resolution of cases
- Collaborate with various departmental heads to develop and implement investigation processes and policies
Day-to-day responsibility for managing and effectively rolling out the Compliance Program in Russia:
- 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 its implementing and follow-up
- Implementation of organization-wide strategy to ensure that:
- Due compliance controls are improving performance and productivity of the organization’s financial, operational, and managerial processes and systems
- The organization complies with policies, regulations in accordance with auditing principles, compliance standards and best practices
- Necessary measures for the purpose of business ethics compliance, preventing fraud, corruption and other potentially fraudulent activities are implemented
- Conduct trainings, regular risk assessments and interviews with senior management and risky groups employees
- Leading compliance and follow-up the implementation of recommended remedial measures of all compliance issues
- Presenting the information for the Board of Directors and Ethics, Compliance and Internal Audit Committee
Requirements:
- Legal or Economic university degree
- Experience: 3 years PQE, experience of working in FMCG business; management experience is a plus
- Experience gained at Big4, Law Firms or Legal/Finance Departments of international/Top Russian companies
- Fluent in English
- Knowledge of financial business processes
- Excellent project management skills
- Absolute integrity and irreproachable morality, high level of self-compliance, proactivity, reliability and discretion
- Strong organization and analytical skills
- Availability to travel intercountry.