от компании (организации): Sterling в городе (населённом пункте): Москва, Россия
в отрасли экономики "Юристы" → "Compliance"
с заработной платой: по договоренности
Вакансия № 21229227 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Воскресенье, 6 октября 2024 года.
Дата обновления вакансии № 21229227 на сайте Работа в Москве и Московской области (МО, Подмосковье): Среда, 13 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 21229227 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
Our Company is actively growing and developing. To support the growth of Company’s business, we are looking for a Compliance analyst with relative proven experience to join Compliance Team. In this role, you will be responsible for compliance with Regulatory and Internal requirements controlling and improving the business' compliance to relevant in-country legal and regulatory requirements. You will also be leading our compliance operations and as their manager, will be the “go-to” person for all compliance and regulatory requirements ensuring that compliance can be achieved effectively and efficiently through strong processes.
Responsibilities:
- Analysis of client transactions in order to identify and suppress questionable schemes;
- Comprehensive analysis of the potential clients prior to onboarding, ensure that the company meets compliance and license requirements in each regional jurisdiction where the company operates and services are provided;
- AML risk assessment (business, geography, counterparties etc.);
- Review of the activities of corporate clients and individuals (preparation of requests, analysis of documents on activities, preparation of reasoned judgments)
- Joint work with other divisions of the bank on AML/KYC issues
- support the Company’s internal compliance activities for its business, with a focus on international payment service;
- monitor the applicable laws and regulations across various jurisdictions in Europe, Asia, CIS, off-shore zones etc.;
- recommend changes in business practices and procedures to ensure compliance with Regulatory and Internal requirements;
- Maintain compliance programs for regulated entities in all jurisdictions
- Ensure that a risk-based approach is applied to all AML/KYC and compliance matters;
- Assist the company's compliance operations and teams to ensure the effective delivery of the functions, responsibilities, and goals;
- Implementation of new AML/KYC systems;
- Drive improvements in KYC, AML, GDPR, and general compliance awareness through the evaluation of needs, and delivering training and development programs.
Requirements to the Candidate:
- A Bachelor's degree (higher education);
- At least 3 years of experience in a similar role within the payments business, bank, financial institution, fintech company, financial regulatory agency, or professional services firms serving financial institution clients;
- Experience in and understanding of MSBs, merchant acquiring, e-money or wallet products, and services;
- Have an understanding of customer experience and make business-oriented recommendations to ensure compliance with key requirements;
- High attention to details;
- Knowledge of FATCA/CRS rules a plus;
- A legal background is a plus but is not required;
- Experience working with correspondent bank a plus;
- Good English skills essential
Откликнуться на эту вакансию: Compliance officer
Предыдущая вакансия:
Вакансия № 21229224 на должность Data Privacy Senior Manager – Russia, Ukraine, CIS от компании Johnson & Johnson в городе (населенном пункте) Москва