Head of Compliance

Responsibilities

• Regulatory risk identification;

• Registration of events with regulatory risk;

• Regulatory risk monitoring, efficiency of regulatory risk management;

• Coordination and participation in elaboration of recommendations, aimed at lowering regulatory risk level at the Bank;
• Participation in elaboration of internal documents on regulatory risk management;

• Informing the Staff about issues, connected with regulatory risk management;

  Finding out conflicts of interests in the Bank`s daily activity, participation in elaboration of internal documents, aimed at minimizing of risks;

• Trend analysis dynamics of complains, statements, analysis of clients rights observance;

• Analysis of economic contexts for the conclusion of Bank`s contracts with legal entities and private entrepreneurs on service contracts or outsourcing;

• Collaboration with monitoring authorities, self-regulating organization (SRO) and within its capacity and competence;

• Preparation of compliance policies (AML, FATCA/CRS, Sanctions, Anti-bribery and corruption, Code of Ethics);

• Formation and further application of the compliance risk assessment methodology in the Bank

Requirements:

• Higher education: legal or economics;
• Availability of qualification certificates (as an advantage);
• Work experience over 3 years internal control at the Bank;
• Knowledge of civil Code, Bank`s regulations, methods of internal control, collection information, analysis and assessment;
• Experience in elaboration and examination regulatory documents at stock market, 1st degree certificate financial broker, dealer, share management, forex dealers;
• We appreciate responsiveness, communication skills, analytical mind, structuring and stress resistance;
• Advanced English skills

Conditions:

• formal Labor Agreement,
• meal compensation,
• medical insurance (Business),
• working hours: Monday - Friday 9.00-18.00, lunchtime 12.30-13.30,
• work location: "Ulitsa 1905 goda