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.
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
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.
Relocation Assistance Provided: No