Вакансия № 2924301 на Электронной Службе Занятости Населения от компании ING BANK (EURASIA) JSC на должность Lead Officer, Compliance в населенном пункте Москва

☑ Основы вакансии:

Опыт работы: 3–6 лет.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Место работы (точный адрес): Россия, Москва, Новослободская, Краснопролетарская улица, 36.

Это объявление № 2924301 добавлено в базу данных: Вторник, 26 марта 2024 года.

Дата его обновления на этом интернет-ресурсе: Четверг, 25 апреля 2024 года.

Прочитано соискателями - 143 раз(а);
Отправлено откликов - 0 раз(а);

Main objective: execution of Bank’s Compliance program in Financial Economic Crime (FEC) area, incl. AML/CTF, KYC etc.

Main Job Duties:

Assistance to the Deputy Head of Compliance, Head of Financial Monitoring and Documentary Compliance in support of Bank’s Management with respect to ING’s activity in fulfilling its AML/CFT policy requirements;
Advise employees on AML/CFT matters;
Act as responsible officer (or as back of such an officer) vis-?-vis local regulators as required by Russian law and regulations related to Compliance (115-FZ), which will be required dependent on the capacity needs;
Identification and reporting on suspicious customers’ transactions and transactions subject to compulsory control in accordance with Anti-Money Laundering regulations;
Monitoring of regulatory AML/CFT developments monitoring and implementation;.
Development, maintenance and conducting of an on-going AML/CFT training and education program on FEC area;
Taking an active role in AML/CFT related activities including but not limited to preparation and practical implementation of AML/CFT procedures, research and implementation of respective IT systems and solutions; liaison with local IT department and vendors;
Liaison with relevant regulators and provision to regulators of non-financial reports required by regulators. Be contact point in terms of regulatory interactions.

Requirements:

5+ years of Compliance experience in financial services (international experience is a preference);
Strong knowledge of local AML legislation (115-FZ, 499-P, 375-P, 321-P, 407-P, 443-P, 550-P, 213-FZ etc.);
Positive experience in automation of compliance monitoring and reporting systems;
Background in writing of internal AML/CFT documents including AML Rules, Procedures etc.
Qualified in Russia as a MLRO;
Team player, strategic thinker, self-driven, proactive, result oriented, able to work with workloads and deadlines, strong communication skills;

Обратите внимание на веб-сайт компании - http://www.ing.ru/ - с подробной информацией об организации, в том числе контактными телефонами.

Логотип (эмблема, торговая марка, бренд) компании:

Сфера деятельности компании: Финансовый сектор; .