Вакансия № 20225870 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Пятница, 20 сентября 2024 года.
Дата обновления вакансии № 20225870 на сайте Работа в Москве и Московской области (МО, Подмосковье): Среда, 25 сентября 2024 года.
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Our client is an international money transfer company is looking for a AML Compliance Manager (Head of department grade in large banks) with reporting to AML Compliance Head Russia & Western Europe and President Russia.
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Support the development, implementation and enforcement of policies, procedures, and programs designed to minimize potential money laundering risk, within the established strategies of the AML Compliance Department and within the framework of the various regulatory AML regulations for Russia.
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To lead a large team and be responsible for implementing risk-based compliance initiatives to enhance our Russian AML Compliance Programs. Your main priority will be to continue implementing and enhancing AML initiatives in Russia.
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As a team lead, to leverage theexperience and continue professional development by providing supervision for Russian AML Compliance team on how to organize and implement AML Programs, conduct investigations, identify financial crime, including money laundering and fraud, and how to report investigative findings in an effective manner.
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To develop internal and external relationship which will help develop regional strategies and cultivate key external regulatory relationships within the regions. While your role will play a key role in overall AML policy, your role will expand beyond AML into wider regulatory items.
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Provide assistance to Department management in the development of overall Department strategies, goals and initiatives.
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Manage anti-money laundering requirements for assigned agents and sub-agents in Russia.
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Supervise staff, with independent responsibility for regulatory reporting and maintaining relationships with regulatory agencies as well as all the internal stakeholders including the Global Compliance teams.
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Reviewing the AML risk of the company and put in place process to mitigate the risk.
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Responsible for implementing any recommendations / guidance received from internal teams including internal audit, regulators and external auditors.
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Support agents/sub-agents' efforts to comply with company policies and procedures as they relate to anti-money laundering.
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To evaluat internal controls and anti-money laundering compliance programs for agents/sub-agents through transaction analyses, compliance reviews and training sessions.
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To work with regulatory authorities, financial intelligence units and law enforcement.
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5+ years of relevant experience in consumer financial services/payment services organizations with multiple financial products, or a regulatory agency involving payment services compliance issues relating to anti-money laundering acts, and related laws/regulations.
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Excellent knowledge of international and Russian AML legislation on financial markets.
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We require an inspirational leader who can navigate through diverse cultures and develop and lead from the front. It will be desirable if you come with minimum 3 years of experience in management or supervisory position with multiple direct report.
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Demonstrated an ability to build relationships with key stakeholders and have influenced them through your career.
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Fluency in English is a must.
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Bachelor's or equivalent degree and understanding of Russian anti-money laundering regulations within the banking/financial services industry.
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Strong analytical skills and you will be effective communicator.
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You will come with a global mindset and will be working effectively with others to identify and resolve issues.