Commercial Universal RBA Bank, with over 20 years of history, announces a competition for the vacancy of Director of the Department of Financial Monitoring and Control (AML/CFT).
Requirements:
- The candidate must meet the qualification requirements established by the Bank of Russia Instruction No. 1486-U dated 09.08.2004 "On qualification requirements for special officials responsible for compliance with internal control rules for the purpose of countering legalization (laundering) of proceeds from crime and financing of terrorism and the programs for their implementation in credit organizations" and the requirements for business reputation established by paragraph 1 of part one of Article 16 of Federal Law No. 395-1 dated 02.12.1990 "On banks and banking activities"
- Higher legal or economic education
- At least 1 year of experience managing a department or other bank unit related to banking operations, or, in the absence of the above education, at least 3 years of experience in AML/CFT/ED/FRML or at least 3 years of experience managing a bank unit related to banking operations
- No termination of the employment contract at the initiative of the employer in accordance with paragraph 7 of Article 81 of the Labor Code of the Russian Federation within two years prior to the day of appointment to the relevant position
- No information about the candidate's non-compliance with business reputation requirements established by the legislation of the Russian Federation
Responsibilities:
- Creation and maintenance of an internal control system for AML/CFT/ED/FRML at the proper level within the Bank, including the development of banking processes to achieve the highest efficiency of the AML/CFT department
- Organization of work to identify operations subject to mandatory control and other operations with funds and other assets (suspicious operations) related to the legalization (laundering) of proceeds from crime, financing of terrorism, extremist activities, and financing of the proliferation of weapons of mass destruction
- Development and timely updating of Internal Control Rules for AML/CFT/ED/FRML, as well as participation in the development of other internal bank documents on AML/CFT/ED/FRML issues
- Work in the Bank's Personal Account on the official website of Rosfinmonitoring, including organizing and controlling the submission of Bank reports (FES, responses to Rosfinmonitoring inquiries) to the Authorized Body
- Organization of work to implement procedures for suspending operations, freezing (blocking) of clients' funds or other assets, in accordance with the requirements of the anti-money laundering legislation of the Russian Federation and the provisions of the Internal Control Rules for AML/CFT/ED/FRML
- Carrying out measures for effective management of the risk of legalization (laundering) of proceeds from crime and financing of terrorism to minimize it
- Conducting training for Bank employees on AML/CFT/ED/FRML issues
Conditions:
- Competitive remuneration, voluntary medical insurance
- Reliable universal bank with over 20 years of history
- Comfortable working conditions, modern office within walking distance of Shabolovskaya metro station
- A warm atmosphere you want to return to
- Complex, interesting projects, opportunities for career growth
- Support from management and colleagues, from adaptation to joint problem-solving
- Employment according to the Labor Code of the Russian Federation, social guarantees
- Work schedule 5/2 from 9:00 to 18:00
