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Compliance Manager (Emerging Markets)

CitrusGlobalLtd

Dusseldorf, , Germany permanent

Posted: March 20, 2014

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Quick Summary

Design and coordinate compliance trainings for employees across APAC, Russia, and South America, implementing standard compliance controls and ensuring consistency with group and regulatory standards.

Job Description

My client is a leading commercial company based in the North Rhine-Westphalia. Due to an increase of investment and operations in emerging markets, there is now a requirement to standardise all new entities with compliance controls consistent with group and regulatory standards. The most ambitious expansion can be seen throughout the APAC region, particularly China.

The role will include the implementation of compliance standards for the group across APAC, Russia and South America. You will take full responsibility for designing and coordinating compliance trainings to employees. You will also perform audits on compliance guidelines and all reporting will be to the Executive Board.

The right candidate will have 4-8 years of experience within the audit/risk/compliance space. Ideally, you should also be accredited with a relevant certification, i.e. ACA, ACCA, CIA, CISA, CISM, CFE.  You should be commercially minded, with excellent interpersonal skills and the ability to work independently when required. Fluent English and Mandarin/Chinese is a necessity, the addition of Russian would be ideal.

Long term career prospects are excellent; the role will give you the opportunity to create long term relationships with senior management to create your own path into the business.

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