от компании (организации): International Bank for Economic Co-operation в городе (населённом пункте): Москва, Россия
в отрасли экономики "Юристы" → "Compliance"
с заработной платой: по договоренности
Вакансия № 12227701 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Воскресенье, 29 сентября 2024 года.
Дата обновления вакансии № 12227701 на сайте Работа в Москве и Московской области (МО, Подмосковье): Четверг, 14 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 12227701 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
3–6 лет
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Chief Specialist of Compliance Control Division in international bank
Duties and Accountabilities:
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Screening and monitoring of customer’s deals / transactions, fulfilled by the bank with using of customer’s accounts, for purposes of identification of mandatory control deals or customer’s suspicious activity.
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Customer Due Diligence processes.
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Combating for markets manipulation and prevention to unlawful disclosing of insiders information.
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Cooperation with employees through whistle blowing processes.
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The realization of the first line of compliance defense.
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Sanctions compliance.
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Cooperation with Russian and foreign bank through KYC and CDD processes, collaboration with judicial, tax or enforcement bodies within their activity.
Selection Criteria:
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Good knowledge in Civil law of Russian Federation, banking law as well (applicable law of IBEC).
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Knowledge of chart of accounts.
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Expericence in the field of analysis and structuring of the deals, reveal of economic essence of the deals from the side:
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settlements optimization, including international settlements and documentary transactions;
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the types of financing – trade finance, leasing, factoring financing etc.;
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currency legislation;
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securities market regulation, include derivatives;
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the structures of ownerships;
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Expericence in the field of Ant-Money Laundering and Counter-terrorism financing Compliance;
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Knowledge of Sanctions and Embargo Compliance;
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Fraud Prevention;
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Knowledge of Customer Due Diligence;
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Know Your Customer;
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Know Your Employee;
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Knowledge of anti-corruption and anti-bribery mechanisms
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Skills in Compliance risk assessment;
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Experience in Financial investigations;
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FATCA / CRS;
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S.W.I.F.T Standards.
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English – at least upper-intermediate level.
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Russian language C2 – Mastery.
We offer:
In accordance with IBEC’s Compensation and Benefits system Bank employees:
- are provided with competitive salary, meal allowance, comprehensive medical insurance and are granted with 30 (thirty) work days of paid annual leave;
- enjoy professional development and learning opportunities, including language courses are available for all employees;
Employees from the following Bank’s member countries - Republic of Bulgaria, The Socialistic Republic of Vietnam, the Mongolian People`s Republic, the Republic of Poland, Romania, Czech Republic, Slovak Republic – are additionally provided with housing allowance, relocation expenses’ compensation, one-off monthly salary relocation allowance, medical insurance for employee’s family members and some other social benefits.
Откликнуться на эту вакансию: Chief Specialist of Compliance Control Division in international bank
Предыдущая вакансия:
Вакансия № 12227694 на должность Специалист отдела снабжения от компании ООО СтальСистема в городе (населенном пункте) Москва