от компании (организации): АО Мидзухо Банк (Москва) в городе (населённом пункте): Москва, Россия
в отрасли экономики "Юристы" → "Юрисконсульт"
с заработной платой: по договоренности
Вакансия № 23599547 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Суббота, 3 августа 2024 года.
Дата обновления вакансии № 23599547 на сайте Работа в Москве и Московской области (МО, Подмосковье): Суббота, 21 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 23599547 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
более 6 лет
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Deputy Head of legal and general compliance team (international bank)
temporary
Resposibilities:
1. Monitoring of legislation, informing bank departments and management bodies
2. Raising awareness of bank employees about the rules and procedures of compliance control, professional ethics, legal literacy, including through training
3. Support for bank departments and employees in assessing legal risks arising from daily activities, including by answering current inquiries, participating in meetings or promptly obtaining external advice
4. Participation in the development of legal documentation on a wide range of issues (contractual, corporate, supervisory)
5. Control of functioning and participation in compliance control procedures (registration of events, approval of documents, information, analysis of requests from customers and authorities and responses to them)
6. Assessment of compliance risk, preparation of information and proposals based on the results of the assessment for the bank's management bodies
7. Interaction with the controlling divisions of the parent bank (Japan, Europe), preparation of regular reports and responses to current requests
8. Ensuring the function of the corporate secretary, including the formation of the agenda, preparation of minutes
9. Maintaining corporate documentation. Control of changes in the list of shareholders and persons influencing the activities of the bank and timely submission of reports to the Bank of Russia
Requirements:
1. Knowledge of banking products and services, banking regulation, legal theory is a must
2. Ability to assess legal risks associated with changes in legislation and the business environment, skills for effective communication of changes
3. Knowledge of the theory of compliance control, experience in implementing and applying a wide range of compliance control procedures in practice
4. Knowledge of the procedures for registering changes in information about the bank, managers and shareholders of the bank in the Bank of Russia
5. Experience in interaction with the controlling units of a foreign parent bank
6. Sociability, focus on interaction
7. Proficiency in English, including professional legal and compliance vocabulary
8. Good orientation in WEB sources of legislation, legal information, databases
9. Knowledge of the market for legal and compliance consulting services
10. Experience with KLIKO software for reporting to the Central Bank
5. General computer literacy, experience in legal automation, compliance support
Conditions:
- Temporary contract (from 6 to 12 months)
- interesting work in the face of professional challenges due to unique tasks as a result of unprecedented changes in legislation, the introduction of restrictions and prohibitions
- Medical insurance
- Hybrid working regime (from home and in the office)
- Office - Novokuztnetsakaya metro station
- 100% payment up to real salary for 6 days of sick list
- Corporate Book club + Alpina Digital library access
Откликнуться на эту вакансию: Deputy Head of legal and general compliance team (international bank)
Предыдущая вакансия:
Вакансия № 23599540 на должность Оператор-наладчик станков с ЧПУ от компании ООО Сенсор в городе (населенном пункте) Москва