от компании (организации): ВТБ Капитал в городе (населённом пункте): Москва, Россия
в отрасли экономики "Государственная служба, некоммерческие организации" → "Муниципалитет"
с заработной платой: по договоренности
Вакансия № 30676354 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Пятница, 8 ноября 2024 года.
Дата обновления вакансии № 30676354 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 № 30676354 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: Internal Controller
Our Goal and Mission
Our mission is to exceed client expectations by providing first class financial services. To create value for the benefit of our clients and for economic and social progress globally.
Principal Responsibilities:
General purposes:
- Internal control for professional activity on financial markets in accordance with Russian legislation
- Compliance functions in order to adhere to the local and international standards and provide sufficient level of expertise to the internal clients on a local level.
Functions:
- Maintain internal control for professional activity on financial markets in accordance with Russian legislation;
- Regular check of regulatory reporting and internal accounting;
- Regular check of monitoring reports;
- Regular check of client order execution, client reporting, potential conflict of interest while client order handling;
- Regular check of agreements related to professional activities on the securities market;
- Regular check of risk declaration and notifications signed by clients;
- Regular check of established by internal control restrictions to professional activities;
- Provide support and advisory services to front, middle and back office divisions;
- To create and update on a periodic basis relevant Internal control policies and procedures;
- To monitor changes in Russian legislation within the area of responsibility and implement them into local procedures if required;
- Participate in new products approval process;
- Provide support and advisory services to front, middle and back office divisions;
- Provide trainings to employees on internal control policies, legislation and procedures;
- Investigate and handle any actual or potential breaches of relevant rules and regulations.
- Performance of internal control functions as per Insider Law (224-FZ) requirements, control of procedures of notifications on inclusion/exclusion employees in/from the list of insiders and maintenance of the internal register of insiders;
- To implement and monitor pre-trade and post-trade controls of trading activity;
- Liaise with regulators and market peers associations (NAUFOR);
Key Competencies & Qualifications
- Higher education,
- Excellent knowledge of international and Russian legislation on financial markets
- Practical experience (3 years and more) in internal control/compliance function within a financial institution,
- Intermediate skills in English,
- Advanced PC user.
Benefits:
- Full-time office, hybrid format could be discussed;
- Competitive salary;
- Professional training and development;
- Voluntary medical insurance for employees and family members, life and health insurance.
Откликнуться на эту вакансию: Internal Controller
Предыдущая вакансия:
Вакансия № 30676348 на должность Менеджер по логистике (экспорт) от компании Unigreen Energy в городе (населенном пункте) Москва