от компании (организации): PayeCards GLobal LLC в городе (населённом пункте): Москва, Россия
в отрасли экономики "Продажи, обслуживание клиентов" → "Оптовая торговля"
с заработной платой: по договоренности
Вакансия № 26121534 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Вторник, 1 октября 2024 года.
Дата обновления вакансии № 26121534 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 № 26121534 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 Manager
Compliance Manager
Moscow
Work experience: 3+ years
Salary 160-180 k Rub
Remote or hybrid working schedule (Moscow City office)
Our company is a fast-growing digital bank with offices in different countries: England, Switzerland, Turkey, Brazil, Nigeria, Russia. Now we are looking for people who will be a part of our Russian team. Payecards is a FinTech company focusing on the financial market in the European and African region.
We are currently looking for an Compliance Manager who will strengthen our international team.
What you will do:
- Conduct KYC, reviewing clients' documentation / information for sufficiency, accuracy and legitimacy;
- Manage bank / EMI / PSP accounts application processes for a Group companies of different jurisdictions;
- Financial institutions & partners compliance requests handling on ongoing basis (internal - colleagues queries & external - banks payments / updates requests handling);
- Conduct KYC, reviewing clients' documentation / information for sufficiency, accuracy and legitimacy;
- Audit existing processes, identify weaknesses and suggest corrective actions in relation to KYC;
- Carry out periodic AML/compliance audits, identify weaknesses and suggest corrective actions;
- Implement money laundering policies and procedures and controls relevant to ensure compliance with regulatory requirements;
- Collaborate with relevant parties to ensure compliance with the KYC verification policies and procedures of the company;
Skills and experience needed to join the team:
- Financial or Legal higher education;
- 3+ years of work experience in multinational companies, FinTech, top-tier firms or banks;
- Understanding of global payment systems (SEPA, SWIFT, TARGET2, banking platforms, etc) and international business;
- Excellent working skills with MS Office Word and Spreadsheet tools (Google Sheets, Excel).
- Strong attention to detail;
- Ability to prioritize, organize and effectively manage daily routines and strategic goal;
- English - Upper-Intermediate or Advanced;
- Excellent communication, negotiation & management skills.
*Compliance Certification request
Would be an advantage:
- Knowledgeable of European AML legislation, virtual currency regulations, and other relevant regulation;
- Possessing ACAMS Diploma (or any other Anti-Money Laundering Specialist certification) is a huge advantage;
- Experience with AML/CTF software (e.g. Sumsub);
- Experience with open registry data source of different jurisdictions;
- Relevant professional certification is a plus (Compliance/AML Certifications)
You are a highly collaborative team player, proactive and results-driven.
We look forward to hearing from you!
Откликнуться на эту вакансию: Compliance Manager
Предыдущая вакансия:
Вакансия № 26121529 на должность Менеджер по развитию (Руководитель проекта) от компании ООО АргусМСК в городе (населенном пункте) Москва