Код вакансии: 04.20570
Вакансия: Country AML Compliance Officer
Компания: International bank
Место работы: Moscow
Требования:
1) University degree in law or economics and at least 1 year experience in managing a bank department related to bank transactions
(2) Or, in case of absence of such university degree, at least 2 years experience at bank AML unit or at least 2 years experience in managing a bank department related to bank transactions.
• Fluent Russian, English. German is a plus
• Work experience with an international financial institution is preferable
• Managerial and interpersonal skills, ability to work independently
• Ability to meet deadlines in multitask environment
• Computer literacy, understanding of and ability to use banking operational and monitoring software
• Experience ideally in an AML role within an Investment Banking arena. Other compliance or control group experience (advisory/operations) would also be a distinct advantage
Обязанности:
• Design and implement an AML program for Russia and other CIS countries that is consistent with the Global DB standards and local regulatory requirements.
• Functions of Otvetstvennyi Sotrudnik (Russian Money Laundering Reporting Officer)
• Liaise with staff at all seniority levels on any issues relating to AML
• Take responsibility for managing new AML projects and contribute to existing ones
• Take part in designing and performing AML training in co-operation with the business lines of DB Russia and AML in Frankfurt and London. Conduct AML / NCA / Embargo training.
Заработная плата: от 5000 до 8000 долларов США
Компенсационный пакет: social package
