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Senior Control Manager, Global Offices
S.M.Art, Recruitment boutique | Russia, Moscow

Senior Control Manager, Global Offices at International Corporate and Investment Bank


•    6 to 8 years’ experience in Financial Services preferably within a control or compliance function;
•    Strong educational background i.e. degree in finance, law or other relevant degree;
•    Significant financial services experience and knowledge of Russian banking operations, regulatory and financial reporting;
•    Excellent communicator, able to liaise with all levels – junior to very senior and be able to clearly explain issues and appropriate solutions;
•    Proactive and be able to work independently;
•    Able to multi task utilising strong prioritisation skills. Must be organized;
•    Strong leader with the proven ability to influence and motivate people;
•    Strong character who is able to escalate identified issues, regardless of seniority;
•    Good understanding of Russian regulatory requirements;
•    Sound knowledge of the principles of an effective control environment;
•    Experience in a control based function or role;
•    Excellent spread-sheet and power-point skills;
•    Understanding of product types, trading process and related risk or operational considerations;
•    Excellent understanding of the complete Front to Back process of an Investment bank.
•    Russian speaker with good English language skills.

•    Work closely with the Control Functions (BORO; FID Controls; CFO Operational Risk Function, Internal Audit) and ensure that the region applies best practise.
•    Implement a best in-class control framework across the region;
•    Ensure compliance with the Central Bank of Russia’s expectations of a proper functioning control environment by adapting existing Bank's controls;
•    Partner with the other country COO’s and adapt the existing Bank's controls infrastructure to meet the needs of local regulators;
•    Co-ordinate across the region to ensure that the EMEA Country Governance Standards have been properly implemented and monitor compliance;
•    Be the 1st point of contact for any control related queries / issues for Bank's management or relevant regulators;
•    Document any control breaches and execute an appropriate remediation plan;
•    Ensure a proper monitoring and surveillance frameworks are in place;
•    Ensure that the control framework is properly documented and that adequate record keeping is in place;
•    Escalate identified issues to management;
•    Monitor the introduction of new products across all support departments and ensure that the control framework is adapted to meet any new risks;
•    Work with responsible Shared Service Heads to monitor regulatory changes and ensure appropriate implementation;
•    Attend FOBO and BPM meetings.

Candidate Selection Criteria

  • Professional Experience (>)
    6 years (required)
  • Education
    • Undergraduate (required)

Contact Details

  • Recruiter
    S.M.Art Boutique
  • Phone (office)
    +7 (499) 777-46-46
  • Email