от компании (организации): ВТБ Капитал в городе (населённом пункте): Москва, Россия
в отрасли экономики "Юристы" → "Compliance"
с заработной платой: по договоренности
Вакансия № 19779778 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Суббота, 3 августа 2024 года.
Дата обновления вакансии № 19779778 на сайте Работа в Москве и Московской области (МО, Подмосковье): Понедельник, 23 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 19779778 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: AML Officer
VTB Group’s Corporate Investment Business is a leader in the international investment banking sector in Russia. VTB Capital has achieved significant results since it was founded in 2008 and has carved out a reputation of a reliable business partner for clients from around the world. VTB Capital operates in London, Hong Kong, Singapore, Zug, Frankfurt am Main, Sofia and Vienna, with headquarters in Moscow.
Principal Responsibilities:
General purposes:
The position is within Compliance team to cover Compliance functions in order to adhere to the local and international standards and provide sufficient level of expertise to the internal clients on a local level.
Functions:
- Design and implementation internal policy, procedures and controls for preventing of money laundering and terrorist financing, including Clients Acceptance Policy, AML policy, KYC policy and KYC Procedure, AML Monitoring procedure, Sanctions Policy and other relevant procedures;
- Implementation of sanctions monitoring procedure;
- Developing and implementation of AML training programs on the latest developments legislation in regards to AML;
- Carrying out of KYC and DD procedures;
- Ongoing monitoring and control of customers` activity;
- Investigations and regulatory reporting;
- Reporting to local Financial Intelligent Unit on various requests and in regards to suspicious transactions identified;
- Coordination, control, advisory support to employees of different Departments of the Company on the matters related to AML;
- Participation in implementation of new products and services of the Company.
Key Competencies & Qualifications
- Higher education,
- Excellent knowledge of international and Russian legislation on financial markets
- Practical experience (3 years and more) in internal control/compliance function within a financial institution,
- Intermediate skills in English,
- FSFR certificates 1.0 and 5.0
- Advanced PC user.
Benefit package:
- Official employment
- Competitive salary
- Ability to build your career in the leading Russian investment bank
Откликнуться на эту вакансию: AML Officer
Предыдущая вакансия:
Вакансия № 19779776 на должность Client specialist от компании ВТБ Капитал в городе (населенном пункте) Москва