Responsibilities:
Receives approvals for the provision of services in the Sentinel system;
Checks the Client/services for the Client for the presence of a conflict of interest;
Fills out forms for evaluating the Client/services for the Client and determines the appropriate risk levels;
Processes comments from verifiers when receiving SAN requests and CEAC forms;
Receives and analyzes PCA reports to determine risks;
Contacts the project team to obtain the necessary information and documents;
Maintains and updates project databases on a daily basis;
Uploads the necessary files for registration to the corresponding project folders in the database;
Checks files and folders for compliance with QPR requirements;
Participates in the annual internal audit program of the Company – Risk Compliance Program (RCP);
Participates in the international Company verification program – Global Compliance Review;
Participates in the verification of requests for conflict of interest in the Sentinel system – Independence Checkpoint Review;
Advises the Company's employees on various risk management issues;
Prepares reports and provides information upon request;
Requirements:
Awareness of company’s business and structure
Awareness of internal politics and company’s procedures
Awareness of normative legal documents, relevant to the company’s business specifics
English proficiency- upper intermediate level
Awareness of the office work
Awareness of the business etiquette
MS Office
Attention to the details
Analytical skills
Stress resistance