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Senior Compliance Specialist
13 September 2021

MA students and graduates of the University of Georgia have an opportunity to apply for a senior compliance specialist position at one of the business consulting companies.

Main responsibilities:

·         Ensuring compliance with ethics and independence requirements;

·         Ensure compliance with AML-related requirements;

·         Ensure that the Company's policies and procedures related to the above issues follow the requirements of both the law and BDO Global;

·         Conduct trainings for targeted employees on the above issues.

Main requirements:

·         Education in law or finance;

·         3 years of work experience in the field of compliance;

·         High level of English language proficiency (written, oral communication);

·         Knowledge at the level of the Code of Ethics for Accountants is desirable;

·         Knowledge of AML legislation;

·         Analytical thinking;

·         Ability for effective written and oral communication;

·         Ability to manage time effectively.

Additional details:

·         Working hours: Full-time;

·         Information about company – web.

Please, send your CV or share your LinkedIn profile via email to: career@ug.edu.ge  till September 15, 2021. In the Subject line please indicate – Senior Compliance Specialist.

 

For additional information please contact the Office of Student Employment Support (address: UG 4th Building, Office #111 (first floor) career@ug.edu.ge Tel: 255 22 22, where you will be able to obtain assistance in improving your resume, preparing for an interview, and obtaining skills necessary to better present yourself to a potential employer.

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STAY INFORMED
Stay connected and get the latest information
SUBSCRIBE
OUR SOCIAL NETWORKS
UG
CONTACT
Address: 77a, M. Kostava str. Tbilisi, 0171, Georgia Tel: 2 55 22 22; info@ug.edu.ge
ADDITIONAL LINKS
All Rights Reserved. Copyright © 2018 The University of Georgia