Обязанности:
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 godaПохожие вакансии
Head of CRM / Head of Funnel Strategy
Договорная
Москва. Станции метро: Улица 1905 года
100балльный репетитор
Head of Affiliates- Head of Acquisition- Gambling
Договорная
Москва. Станции метро: Улица 1905 года
Gabazyans Maria
Head of analytics/ head of performance marketing
Договорная
Москва. Станции метро: Улица 1905 года
PUSK