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.