Description
We are looking for a Compliance Department specialist with a high level of responsibility, analytical skills, and a desire to develop professionally in the field of risk management and company internal policy.
Responsibilities
- Assessment of sanctions risks within the framework of concluded transactions;
- Participation in conflict of interest management;
- Participation in organizing events aimed at ensuring compliance with corporate ethics standards; anti-corruption measures, compliance hotline;
- Participation in the review/analysis of products being implemented;
- Analysis and approval of draft internal regulatory documents in terms of identifying compliance risks;
- Consultative support for departments in the relevant field of work;
- Participation in the implementation of AML/CFT and CIIA/IRM processes.
Requirements
- Higher legal education - mandatory;
- Skills in preparing reports and presentations;
- Work experience in the internal control/compliance department of a financial organization for at least 2 years;
- Knowledge and understanding of compliance risk management;
- Ability to use neural networks in daily work;
- Analytical skills, ability to work with large volumes of information, ability to concentrate and attention to detail, teamwork skills;
- Desire to learn and grow in the compliance field.
Conditions
- Hybrid work format, modern office in Moscow, Prospekt Mira metro station;
- Preferential mortgage lending terms;
- Free subscription to SberPrime+, discounts on products from partner companies: Okko, Sber Market, Mega Market, Samokat, Eapteka, and others;
- Voluntary health insurance from the first day and insurance discounts for family members;
- Corporate pension program;
- Children's recreation and gifts covered by the Company;
- Company-sponsored training: online courses, unlimited access to the library and training at the Corporate University, training sessions, meetups, and the opportunity to gain a new qualification.
