от компании (организации): ВТБ Капитал в городе (населённом пункте): Москва, Россия
в отрасли экономики "Банки, инвестиции, лизинг" → "Внутренние операции (Back Office)"
с заработной платой: по договоренности
Вакансия № 7845811 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Суббота, 14 сентября 2024 года.
Дата обновления вакансии № 7845811 на сайте Работа в Москве и Московской области (МО, Подмосковье): Воскресенье, 22 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 7845811 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/Monitoring and Surveillance specialist
VTB Group’s Corporate Investment Business is a leader in the international investment banking sector in Russia. VTB Capital has achieved significant results since it was founded in 2008 and has carved out a reputation of a reliable business partner for clients from around the world. VTB Capital operates in London, Hong Kong, Singapore, Zug, Frankfurt am Main, Sofia and Vienna, with headquarters in Moscow.
Principal Responsibilities:
General purposes:
- Pre-trade controls establishment in internal control system
- Control on the structure and composition of the portfolios under management
- Internal control for asset management and 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:
- Participate in internal control activities for asset management and professional activity on financial markets in accordance with Russian legislation;
- Pre-trade controls establishment in internal control system;
- Control on the structure and composition of the portfolios under management;
- On a periodic basis to update relevant Compliance policies and procedures;
- To monitor changes in Russian legislation within the area of responsibility and implement them into local procedures if required;
- To monitor effectiveness of current processes within the area of responsibility;
- To check the adherence of the VTB Capital’s activity to the compliance risks-related requirements, standards and internal procedures;
- Provide support and advisory services to front, middle and back office divisions;
- Provide trainings to employees on compliance policies, legislation and procedures;
- Investigate and handle any actual or potential breaches of relevant rules and regulations.
Key Competencies & Qualifications
- Higher education, IT background would be an advantage
- Excellent knowledge of international and Russian legislation on financial markets
- Practical experience (3 years and more) in internal control/compliance function in an asset management company or special depository,
- Intermediate skills in English,
- FSFR certificates 1.0 and 5.0
- Advanced PC user.
Benefit package
- Official employment
- Competitive salary
- Professional training and development
- Voluntary medical insurance for employee and their family members, life and health insurance, banking products on attractive terms
- Sport and corporate events
- Ability to build your career in the leading Russian investment bank
Откликнуться на эту вакансию: Compliance officer/Monitoring and Surveillance specialist
Предыдущая вакансия:
Вакансия № 7845807 на должность Помощник отдела продаж от компании ООО Диемм Кофе в городе (населенном пункте) Москва