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Tiffany & Co. is searching for a Compliance professional.
Responsibilities:
- Dealing with the increasing number of requests from the authorities (ministry of internal affairs, investigative committee, lawyer's requests, etc.), leasing with the groups involved, arranging answering in the duly time and format
- Dealing with customers claims, leasing with the groups involved, arranging answering in the duly time and format
- Keep updated the documents in the store required based on the consumer protection law, including documents in the “Consumer’s corner” in the store
- Communicate requirements, train personnel on the matter
- Keep updated the documents related to the Rules of trade, including Rules of trade of Jewelry. Communicate requirements, train personnel on the matter
- Anti-Money Laundering compliance
- Corporate & Internal policies management
Profile:
- 3+ years prior experience in risk management or compliance roles
- Superior attention to detail to identify and correct risky practices
- Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing, presentation and educational skills
- Possess a collaborative personality and be open to suggestions from team members
- Exemplify strong knowledge of industry protocols and best practices
- Excellent analytical skills and ability to accurately interpret complex documents and policies
- Strong time management and organizational skills and able to meet deadlines
- Should have a strong moral code and sense of ethics
- High Degree in Legal or Economic, AML compliance certification