от компании (организации): ВТБ Капитал в городе (населённом пункте): Москва, Россия
в отрасли экономики "Банки, инвестиции, лизинг" → "Корпоративное финансирование"
с заработной платой: по договоренности
Вакансия № 9066704 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Понедельник, 4 ноября 2024 года.
Дата обновления вакансии № 9066704 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 № 9066704 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: Internal Control officer
VTB Capital’s goal is to be Russia’s Investment Banking powerhouse. We want to be the firm that is a natural choice for all Russian Investment banking and asset management products. A choice our clients around the world make routinely and with confidence.
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.
Responsibilities:
- 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;
- 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;
- Provide trainings to employees on compliance policies, legislation and procedures;
- Investigate and handle any actual or potential breaches of relevant rules and regulations;
- To act as a back up for Internal Controller;
- To create and update on a periodic basis relevant Compliance 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 compliance policies, legislation and procedures;
- Investigate and handle any actual or potential breaches of relevant rules and regulations.
Key Competencies & Qualifications:
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Higher education;
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Excellent knowledge of international and Russian legislation on financial markets;
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Practical experience (3 years and more) in internal control/compliance function within a financial institution;
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Intermediate skills in English;
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FSFR certificates 1.0;
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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: Internal Control officer
Предыдущая вакансия:
Вакансия № 9066701 на должность Финансовый аналитик в венчурный фонд от компании GTC в городе (населенном пункте) Москва