от компании (организации): АО Citibank в городе (населённом пункте): Москва, Россия
в отрасли экономики "Банки, инвестиции, лизинг" → "Финансовый мониторинг"
с заработной платой: по договоренности
Вакансия № 12397314 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Воскресенье, 18 августа 2024 года.
Дата обновления вакансии № 12397314 на сайте Работа в Москве и Московской области (МО, Подмосковье): Вторник, 24 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 12397314 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
не требуется
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: AML Reporting Group Head
Job Responsibilities:
AML Regulatory Reporting Unit Head assists and participates in the following tasks of the AML Department:
- Managing team of AML Reporting Specialists;
- AML regulatory reporting;
- Participating in face-to-face AML trainings provided to business;
- Handling CBR\Rosfinmonitoring queries;
- AML Regulatory Reporting Unit Head supervise and ensure the process of AML obligatory reporting is accurate and managed in time
- Advising and assisting business on requirements of the AML Program and Procedures and Russian AML laws;
- Organization of realization of Russian AML Rules as per CBR requirements.
- To participate in the process of staff selection and recruitment for the Unit;
- To support career development of staff of the Unit;
- To identify training needs of staff of the Unit;
- Control and guarantee observance of all internal rules, regulations, instructions and other bank's standard acts by the Unit employees;
- To perform other tasks as instructed by Department Head in full and within set deadlines.
Knowledge/Experience:
- Experience in AML or\and in managing position within bank;
- Exposure working with and supporting a business in a front line role;
- Knowledge and understanding of Russian AML regulation and CBR guidelines.
Skills:
- High level of proficiency with all MS Office products;
- Strong work ethic and excellent use of discretion and judgment;
- Ability to work with the business in a front line and advisory role, advising and developing programs for suspicious activity and AML monitoring.
Qualifications:
- Degree educated in finance, accounting or law discipline;
- The presence of an additional education program of AML - certificate (s) (recommended)
Competencies:
- Good organizational skills and capacity to respect deadlines;
- Proactive and problem solver;
- Verbal and written communication skills (interaction with various bank staff);
- Analytical capacity;
- Team player.
Откликнуться на эту вакансию: AML Reporting Group Head
Предыдущая вакансия:
Вакансия № 12397304 на должность Старший менеджер по продажам рекламы (принт+интернет) от компании Ведомости в городе (населенном пункте) Москва