от компании (организации): ООО Solar-staff в городе (населённом пункте): Москва, Россия
в отрасли экономики "Государственная служба, некоммерческие организации" → "Библиотекарь"
с заработной платой: по договоренности
Вакансия № 30272651 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Понедельник, 16 сентября 2024 года.
Дата обновления вакансии № 30272651 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 № 30272651 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
Solar Staff is currently looking for a Compliance Officer to join our team.
The successful candidate will be responsible for managing the onboarding and monitoring procedures for new and existing platform users. This involves assessing documents provided by users, keeping records, providing guidance to KYC team members, and verifying adherence to company policies and applicable regulations.
Main Responsibilities
- Handling the onboarding process for new platform users, including individuals and companies. Evaluating user applications and deciding on acceptance or rejection while ensuring strict adherence to all pertinent company and regulatory policies.
- Collecting, reviewing, and managing KYC documents for user onboarding and account monitoring.
- Ongoing monitoring of users’ accounts and transactions, investigating any suspicious activities related to money laundering and terrorist financing.
- Keeping detailed records of user onboarding and account monitoring activities.
- Conducting sanctions screening and maintaining accurate records.
- Assisting with user off-boarding procedures as needed.
- Creating and reviewing risk-based documents, such as guidelines for high-risk countries, onboarding documentation requirements, and monitoring procedures. Adhering to current international and local regulations and industry best practices.
- Addressing compliance inquiries from both internal staff and external counterparties.
- Providing guidance and mentorship to fellow KYC team members.
- Monitoring and ensuring comprehensive adherence to internal policies and compliance-related regulations within the company
Key Requirements
- Degree in Law, Business Administration, Management, Economics, Finance, or a related field.
- Previous experience in AML/CTF compliance. Working experience in FinTech is highly appreciated.
- Knowledge of regulations and standards within compliance, AML/CTF, and sanction programs.
- Fluency in Russian and English.
- Abilities to be action-oriented and make decisions independently.
- A strong commitment to maintaining confidentiality.
- Excellent attention to detail, analytical, and communication
- Relevant certifications will be a strong plus.
- Prior experience with compliance software and verification platforms is an advantage.
Conditions:
- Comfortable working environment;
- High professional and intelligent people around;
- Internal and external learning, opportunities for professional growth including English courses;
- Flexible working schedule;
- Ability to work remotely;
- Medical insurance program;
- Well-being programs
Откликнуться на эту вакансию: Compliance Officer
Предыдущая вакансия:
Вакансия № 30272647 на должность Уборщица/Уборщик АХО от компании ООО ЗУБР МСК в городе (населенном пункте) Москва