VTB Capital is looking for a Head of Financial monitoring.
Principal Responsibilities:
General purposes:
Development and maintenance of functions related to implementation of Russian legislation requirements and International standards in the respect of the following risk areas:
AML/TF
Gifts, entertainment and anti-bribery regulations
Local anti-corruption regulations
Outside positions of the Company’s employees
Personal conflicts of interest
Functions:
To act as MLRO
To perform monitoring activities in respect of the areas where the abovementioned risks are identified,
To consult internal clients on the issues related to the abovementioned risks
To develop and update internal policies and procedures
To provide regular reports to the management
To check the adherence of the VTBC Broker’s activity to the compliance risks-related requirements, standards and internal procedures
To check personal conflicts of interests
To organize education for the VTBC Broker’s employees on the abovementioned topics
Key Competencies & Qualifications:
Higher education (legal or economic)
Basic knowledge of Russian and International legislation on financial markets
Practical experience (2 years and more) in AML/FT function within a financial institution
Qualification certificate 1.0
Intermediate skills in English
Advanced PC user
Personal skills: Hard working, team player, good communicational skills
Benefit package:
Official employment
Competitive salary
Professional training and development
Voluntary medical insurance for employee and their family members, life and health insurance, banking products on attractive terms
Sport and corporate events
Ability to build your career in the leading Russian investment bank.
