Вакансия № 3042240 на Электронной Службе Занятости Населения от компании АО Commerzbank (Eurasija) на должность Senior AML / Compliance Officer в населенном пункте Москва

☑ Основы вакансии:

Опыт работы: более 6 лет.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Место работы (точный адрес): Россия, Москва, Кадашевская наб., 14/2.

☑ Актуальность объявления:

Это объявление № 3042240 добавлено в базу данных: Вторник, 26 марта 2024 года.

Дата его обновления на этом интернет-ресурсе: Пятница, 19 апреля 2024 года.

☑ Репутация компании "АО Commerzbank (Eurasija)":

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☑ Подробности о вакантном месте:

Reporting to:

Head of Compliance

Job purpose & Key Responsibilities:

To develop, update, implement and maintain AML Internal Rules of the Bank and other procedures regarding AML/CFT issues.

To ensure compliance with local AML/CFT legislation. Monitor corresponding websites and other publications for announcements, updates, amendments and changes to regulations on a regular basis.

To reveal transactions subject to mandatory control, or transactions in respect of which suspicions occur that they are aimed at legalizing (laundering) of illegal earnings or terrorism financing.

To prepare and submit reports / information envisaged by Federal Law no. 115-FZ dated 07.08.01 and CBR regulations to the authorized body.

To handle lists received from CBR, implement into banking system and process alerts.

To perform AML/CFT and compliance trainings in accordance with legislation requirements.

To liaise with competent state regulating authorities on AML/CFT issues.

To implement requirements on Know your customer, identification of clients, their representatives, beneficiaries and beneficial owners in accordance with legislation requirements and group-wide regulations.

To organize development, review and implementation of internal policies, procedures and controls to prevent money laundering and financing of terrorism according to best market practice and Group regulations.

To coordinate and organize proper recording and filing of AML-relevant documents and information according to Group requirements. Regular conduct of desk reviews to ensure the Bank’s compliance with Group policies.

To process internal and external suspicious transaction reports according to Group requirements.

Requirements:

Higher degree in economics and/or law or comparable professional education.

No record of convictions for the commission of crime from a selfish motive or mercenary crime, crime in the economic sphere and/or crime against state.

Compliance with the requirements set for AML RO in accordance with Federal Law and CBR Instruction.

Relevant AML experience for not less than 5+ years.

Foreign language – English (upper intermediate)

☑ О компании:

Сфера деятельности компании: Финансовый сектор; .

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