Compliance specialist with English & Russian

We are a foreign company VESUVIUS CZECH REPUBLIC, a.s. based in Třinec, we belong to the worldwide network of production plants of the multinational company VESUVIUS PLC producing refractory ceramics. To strengthen our team, we are looking for an expert on the position:

Compliance specialist with English & Russian

Job description:


- New Third Parties and Customers: Responsibility for Due Diligence and Red flag review during the on-boarding of new Customers and Third parties.
- Existing Third Party and Customer DD Compliance: Liaise with the business and nominated contacts within their region to request the completion of the Customer or Third Party Due Diligence questionnaire. On completed Due Diligence questionnaires, performance and completion of due diligence screening for that relationship.
- Online Compliance Platform: follow up on overdue due diligence submissions, monitor overall completion rate for their region and of any ongoing/repeat screenings.
- Consult with the Compliance and Legal Team as needed to resolve difficult legal compliance issues and ongoing compliance matters.
- Support of Internal Audit in respect of the compliance elements of a full scope audit
- On an adhoc basis, provide training in local language on compliance related topics.

Requirements:

- University degree (min Bc.) in economy field
- 2 years of experiences from similar position
- Knowledge of English and Russian language
- Very good knowledge of MS Office
- Communication and presentation skills
- Ability to work under pressure
- Team spirit person and also able to work alone

We offer:


- Background of strong international company
- Independent and responsible position
- Company trainings and system of continuing education
- Interesting payroll and a wide range of benefits
- Possibility to start work immediately
- Place of work: Třinec

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Please send your CV with in Czech and English language under the name "Compliance Specialist" to the following e-mail address: jan.tvrdy(att)vesuvius.com

Contact:

VESUVIUS ČESKÁ REPUBLIKA, a.s.

Průmyslová 726, 739 65 Třinec

Bc. Jan Tvrdý, tel: 720 069 805


Informace o pozici

Společnost
VESUVIUS
Adresa
Průmyslová 715, Třinec – Konská
Požadované vzdělání: Bakalářské
Požadované jazyky: Angličtina (Pokročilá), Ruština (Pokročilá)
Plat
Plat: 30 000 – 35 000 Kč / měsíc
Benefity: Bonusy/prémie, Dovolená 5 týdnů, Vzdělávací kurzy, školení, Závodní stravování, Občerstvení na pracovišti, Příspěvek na vzdělání, Firemní akce
Zařazeno: Ekonomika a podnikové finance, Právní služby
Typ pracovního poměru
Typ pracovního poměru: Práce na plný úvazek
Typ smluvního vztahu
Typ smluvního vztahu: pracovní smlouva
Zadavatel: Zaměstnavatel