Regional Manager, Ethics & Compliance Russia/Cis
In this role I:- Provided regional leadership in the areas ofo Anti-Bribery, Anti-Corruption and Fraud Prevention, incl. ABC Risk Assessments; Third Party Due Diligence process re dealers, suppliers, customers, etc.;o Export Controls and Sanctions (trade compliance) program, incl. establishment of the sanctions screening procedures, tools, enhanced due-diligence; Russia, U.S., EU sanctions, Russia countersanctions and export controls; o Data Protection, Privacy, Records Management, including establishment of the Data Privacy, Records Management & IT Security compliance program in DPO role for legal entities in Russia; o Anti-Trust and Competition Protection;o Control Framework, Effective Policy and Procedures Management.- Supported global corporate compliance program in the following areaso training, communication, advise; disciplined process execution; o risk assessments, management and mitigation, incl. embedded solutions and automation;o defining strategy and implementation of key strategic initiatives;o M&A due-diligence and compliance integration of a new business;o internal investigations, discipline and remedial actions.
