Compliance Manager
Росбанк Страхование
Москва, Курская
5 дней назад
source : HeadHunter

Key functions :

  • Participate / assist in implementation and perform execution and control of follow-up actions in regard to International Control and compliance rules of SG group, principles and controls throughout the Company (including Anti-corruption, Code of Conduct, Know your partner / customer principles, FATCA, CRS, etc).
  • Participate / assist in deployment of three lines of defense throughout the Company
  • Coordination with HQ regarding internal control global methodology, reporting and performance review
  • Methodological support for review of internal processes and procedures : check conformity and integrity, regularly update the library of internal regulations
  • Collect and control the information and follow-up on non-compliance dysfunctions
  • Participate in New products development and risk assessment
  • Participate in compliance risk assessment of the Company
  • Performance of due diligence for KYP
  • Coordination of trainings on Internal Control issues within the Company
  • For all functions mentioned above :

  • Communication with functional lines in Headquarters
  • Collect data / prepare regular internal and external reports and summaries
  • Promote control and risk culture : give trainings and consultation to the company staff
  • Monitor changes in legislation and other applicable rules and conditions
  • Prepare technical specifications for automation
  • Requirements :

  • Higher education (economical / financial)
  • 3+ years of work experience in (international is a plus) a bank or (re)insurance / financial market / audit or financial consulting company.
  • Practical experience in the sphere of internal control, compliance within financial sphere is preferable
  • FATCA, CRS experience is preferable
  • Awareness of general principles of internal control environment : Russian legislation, international norms
  • English : intermediate or higher - obligatory
  • PC experience : MS office (Word, Excel, Power Point etc.)
  • Certificates / Recommendations (will be accepted as advantage)
  • Awareness rising notes / certificates in risk management, compliance, internal controls, audit, financial investigation, fraud examination, financial monitoring
  • Company o ffer s :

  • Work in the international financial group
  • Competitive salary to be discussed with successful candidate + annual bonus linked to performance
  • Medical insurance and travel insurance for employee and his under-aged children
  • English corporate courses, soft-skills and professional trainings, corporate library
  • Comfortable office with coffee points, snacks and fruits;
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