от компании (организации): ANCOR FinTech в городе (населённом пункте): Москва, Россия
в отрасли экономики "Банки, инвестиции, лизинг" → "Аналитик"
с заработной платой: по договоренности
Вакансия № 9594010 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Среда, 4 сентября 2024 года.
Дата обновления вакансии № 9594010 на сайте Работа в Москве и Московской области (МО, Подмосковье): Суббота, 21 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 9594010 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
не требуется
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Customer activity monitoring (CAM) expert
General
- Support to CAM lead in Implementation, execution and supervision of KYC policy and related internal control framework, including implementation, execution and testing of the controls related to the control objectives;
- Advising and supporting the interpretation and application of KYC policy and local legislation requirements;
- Identification, analysis and evaluation of risks in KYC/CAM risk areas;
- To keep up to date with the current development of Russian regulation, performing analysis of changing requirements and translating them into applicable processes and procedures;
- Provide expertise and take advisory role in implementation of the local regulation and group requirements applicable to 1st Line of Defense (1LoD) processes;
- Take active steps in consolidation and development of the 1LoD procedures and other local regulatory framework documents, to define adequate customer documentation requirements and take part in development of KYC and AML training materials for 1LoD employees;
- To identify and assess KYC/CAM processes integrity risks on regular basis, to assure that appropriate risk treatment procedures were applied and keep record of their results;
- Participate in change-management activities providing an evaluation of inherent and residual compliance risks exposure from the perspective of the 1LoD;
- Development and implementation of risk mitigating measures to be applied in KYC area, including AML & CFT procedures.
Customer activity monitoring and Integrated risk profile
As part of Change:
- Support CAM lead in definition of thresholds, patterns and scenarios, allowing identification of unexpected shifts in customers’ behavior, managing implementation of these new approaches;
- Support CAM lead in design and implementation of Customer Integrated risk profile, including temporary manual solution and long-term set up in IT systems;
- Support to CAM lead in set up of Compliance operation function within 1LoD;
As part of Business as usual:
- Perform on-going monitoring of changes in the customers’ behavior, review alerts, triggers and other customer-related events;
- Check system-generated reports of outcomes of KYC processes, red flags and high risk indicators on an ongoing basis and ensure, together with Customer Owner, that necessary follow-up measures were timely undertaken to correctly reflect customer risk profile.
- Ensure that Risk Assessment is regularly performed and followed up by respective elaboration of Customer activity monitoring scenarios.
- Control performance of Customer activity monitoring framework.
- Ensure that alerts are investigated timely and that alert reviews are correctly and sufficiently documented.
- Deliver figures and trend analysis for management information systems and reporting, assure its distribution to all relevant stakeholders.
Who we are looking for.
- A professional with a university degree in Law or Economics and 3-5 years of work experience in financial or banking institutions in the areas of compliance, legal, KYC or operations units that shall demonstrate:
- Strong knowledge of AML/CFT/KYC/FEC areas
- Good communication skills with the ability to work with different stakeholders
- Excellent analytical skills with a strong attention to detail
- Deep knowledge of regulations related to compliance (KYC/AML/CFT, etc) as well as international practices and standards
- Knowledge of Commercial Banking products
- Fluent English
Откликнуться на эту вакансию: Customer activity monitoring (CAM) expert
Предыдущая вакансия:
Вакансия № 9594009 на должность Стажер-разработчик Front-end от компании ЛАНИТ-ТЕХНОЛОГИИ в городе (населенном пункте) Москва