Head of Compliance

Hello everyone! Urgent position available: Head of Compliance_Pharmaceuticals/Healthcare_ Location: Moscow (hybrid) Large pharmaceutical company

About the role We are looking for an experienced Head of Compliance to build a comprehensive compliance risk management system.

Key tasks

• Compliance risk management: identification, assessment, control procedures
• Assessment of sanctions risks and counterparty Due Diligence
• Development and updating of internal policies and procedures
• Monitoring of legislation (including in the field of drug circulation)
• Internal investigations, conflicts of interest, hotline
• Conducting compliance training
• Management of a distributed team (3 experts)

Requirements

• Higher legal education
• 5+ years of experience in compliance, 2+ years of management experience
• Knowledge: sanctions legislation, AML/CFT, anti-corruption law, antitrust legislation
• Experience with ISO 37001, ISO 37301, FCPA, UK Bribery Act
• Practice of Due Diligence and internal investigations
• Experience in pharmaceuticals/healthcare is an advantage
• English B2+

Please send your resume to recruiter contact with a brief cover letter. In your letter, please indicate:

• Your experience with sanctions risks and Due Diligence
• An example of a compliance policy or procedure you developed
• Team management experience Thank you!