Description
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Responsibilities
- monitoring the business reputation of counterparties, taking proactive measures to prevent economic damage to the Bank, as well as minimizing credit and reputational risks
- identifying significant factors of the activities and business reputation of the Bank's counterparties
- forming an expert opinion and assessment of the impact on the counterparty's business operations and on the fulfillment of obligations to the Bank
- formulating risk mitigation measures and forming recommendations for business units
- communicates identified significant information to relevant Bank departments
- monitoring and analyzing the Bank's economic security, identifying and preventing financial risks and fraudulent operations
- interacting with Bank departments, law enforcement agencies, and external structures for the purpose of identifying and suppressing unlawful activities.
Requirements
- work experience in a security department in the field of economic security
- skills in conducting inspections, investigative activities
- knowledge of Bank business processes
- skills in preparing informational and analytical documents
- higher education
- readiness to use AI in daily work (company-funded training — internal courses available).
Conditions
- stable salary and annual bonuses
- work schedule 5/2
- company-funded training: online courses, opportunity to obtain a new qualification
- flexible discount on a mortgage loan, equal to 1/3 of the Central Bank's key rate
- free SberPrime+ subscription
- material support in special life situations for the employee and their family members
- VHI from day one for employees and preferential lending for close relatives
- corporate pension program
- vibrant corporate life with diverse events for you and your family.
Responsibilities
Requirements
Conditions
