Compliance/AML Officer

Вакансия № 28309257 от компании ВТБ Капитал на Электронной Службе Занятости Населения Москвы.

☑ Основной блок:

Опыт работы: 3–6 лет.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Место работы (точный адрес): Россия, Москва, Пресненская набережная, 12.

Это объявление № 28309257 добавлено в базу данных: Суббота, 18 января 2025 года.

Дата его обновления на этом интернет-ресурсе: Воскресенье, 16 марта 2025 года.

Прочитано соискателями - 41 раз(а);
Отправлено откликов - 0 раз(а);

Main responsibilities:

Development and implementation of regulatory documents and procedures in the field of AML/ CFT/ FPWMD , in the field of preventing the misuse of insider information and (or) market manipulation (PNIII / MR);
Carrying out identification procedures;
Identification of unfair practices of manipulating the securities market and conducting a preliminary analysis to form a case for a formal check and conduct a check;
Maintaining the list of insiders of the organization, inclusion (exclusion) of persons in the list (from) the list of insiders of the organization;
Updating and conducting Compliance/AML trainings for employees;
Investigate any actual or potential violations of relevant rules and regulations;
Implementation and monitoring of client activity within the framework of policies;
Updating Compliance policies and procedures;
Tracking changes in Russian legislation in the area of responsibility and, if necessary, implementing them in the policies and procedures of the division.

Requirements:

Higher education
Excellent knowledge of international and Russian legislation in the field of financial markets
Practical experience (3 years or more) in AML /CFT /FPWMD /Compliance in NFIs
English - intermediate (desirable, not strictly required)
FFMS certificates 1.0 and 5.0 (desirable)
Advanced PC user
Good communication skills

Benefit package:

Official employment
Competitive salary
Professional training and development
Voluntary medical insurance for employee and their family members, life and health insurance