от компании (организации): ООО Финстек Бел в городе (населённом пункте): Москва, Россия
в отрасли экономики "Юристы" → "Compliance"
с заработной платой: по договоренности
Вакансия № 17066308 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Вторник, 1 октября 2024 года.
Дата обновления вакансии № 17066308 на сайте Работа в Москве и Московской области (МО, Подмосковье): Понедельник, 11 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 17066308 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: Compliance Officer
Currently we are seeking for a Compliance Officer to join our Finstek Team and server our Global Group of companies.
Main duties and responsibilities
- Developing, implementing and administering all aspects of the Company’s Compliance Management Program
- Ensuring compliance with laws, regulations and directives issued by regulators
- Ensuring implementation of the procedures described in the Company’s Procedures Manual
- Ensuring the Company complies with its continuous obligations to regulators (e.g. submission of Annual Return, notifications to regulators regarding any changes in the Company’s structure, services, personnel, procedures, etc.)
- Develop and maintain internal AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) compliance manuals, policies, procedures and systems
- Provide advice and guidance to Company’s employees, training the Company staff with the applicable laws, rules and regulations including AML/CFT
- Implementing of the “KYC” procedures of the Company and ensures the relevant departments follow them strictly
- Dealing with client complaints and legal matters related to compliance
- Reviewing Company’s Marketing materials and checking if they have been prepared in accordance with the legal requirements
- Liaise with external/internal lawyers as needed
- Responsible for communication with regulators
- Work closely with the Risk Management and report to the Senior Management
- Provide an Annual Report to Senior Management and the Board of Directors on the matters of compliance responsibility indicating in particular whether the appropriate remedial measure have been taken in the event of any deficiencies
- Design the internal practices, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing; describes and explicitly allocates the appropriateness and limits of responsibility of each department that is involved
- Responsible for reviewing and updating (as needed) all Policies and Procedures of the Company on, at least, an Annual basis
You will need to have
- Degree in Law or a degree in business or finance
- At least 3 years of experience in an FX Compliance role
- Familiarity with financial regulatory bodies
- Good communication, presentation and negotiating skills
- Ability to prioritise, work under pressure and within tight deadlines
- Ability to work to a high degree of accuracy
- Ability to evaluate issues from a regulatory perspective with a practical, business-orientated, common sense approach to complex problem solving
- Knowledge of the global regulatory environment and research oriented
- Proficient in English Language
- Organized, with attention to detail
- Proactive and result oriented work culture
- Understanding of the Forex industry
Our benefits
- Professional trainings and conferences, with the partial/full compensation
- Free English lessons in the office
- Sport activities reimbursement
- Medical insurance, including the discounted one for family members
- Unmatched corporate events
Откликнуться на эту вакансию: Compliance Officer
Предыдущая вакансия:
Вакансия № 17066303 на должность Менеджер по закупкам/Категорийный менеджер от компании АО Азот-Взрыв в городе (населенном пункте) Москва