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General Electric Dealer Compliance Specialist in Moscow, Russia

Job Description Summary

The present job description is the approval of employment duties in accordance with the position of Dealer Compliance Specialist. The present job description is an integral attachment to the Labor Contract.

Job Description

Dealer Compliance Specialist is responsible for:

  • Conduct Due Diligence Check and Compliance Training for third party under the general supervision of Dealer Compliance Manager.

  • Conduct due diligence check on dealer, and complete authorization or any other legal process by following compliance policies;

  • Analyze dealer channel and identify potential compliance risk areas

  • Work with agencies to check registered information, credit record, financial status and negative information of dealer candidates from government agencies and related business partners

  • Conducting due diligence through compliance interviews and watch-list screening to identify and recommend resolutions for red flags

  • Escalate any potential dealer compliance issues to Compliance Leader and working with Compliance Leader to resolve the issues.

  • Monitor the execution of following-up actions and update them with compliance manager and management team

  • Providing policy training for third parties and their staff

  • Work with business team to evaluate performance and compliance of contract dealers

  • Reporting to Compliance leader and business leadership team status of renewals/ appointments

Minimum Requirements:

  • BS/BA Degree

  • Knowledge of and ability to apply problem-solving and decision-making skills.

  • Knowledge of procedures and operations of the corporate business units.

  • Knowledge of related laws and regulations.

  • Minimal knowledge of due diligence process

  • Ability to locate and analyze facts to determine relevance.

  • Interacts, communicates and works effectively with business and other team members.

  • Ability to maintain confidentiality

  • Excellent interpersonal skills

  • English language -upper intermediate.

Additional Information

Relocation Assistance Provided: No