Altus Capital, independent investment and consulting group focusing on direct investments in fast-growing and underestimated companies, is looking for an experienced and highly motivated Client compliance and Risk management Director.
Key Responsibilities
Preparation of UBOs and their company(es) profiles for bank accounts opening and business transactions (consistent professional history, verified SoW, all other necessary pre-checks according to regulations to maximise clients’ ability to pass bank compliance and operate sustainably);
Audit of financial and personal reputation of partners and counterparties;
Creation and maintenance of internal compliance database;
Preparation of complex business transactions;
Risk assessment and risk management;
Search for information in various international databases.
Experience
10+ years of experience in similar roles in Russian and international consulting companies;
Experienced in complex multi-jurisdictional investigations;
Proven ability to use open and specialized sources of information, own network of contacts;
Experience is using a wide range of research and networking techniques;
Problem solving mindset, team player.
