Ведущий эксперт Службы внутреннего контроля (Комплаенс-служба)

Job duties: compliance control over Trade Finance deals and transactions; prior approval of contracts and transactions; KYC, KYB, client on-boarding; support staff and management in compliance-related issues; participating in Compliance Control plan execution; participating in Staff training Requirements: Education Diploma in Economics or in Law Have a good command of written and spoken English Experienced PC-user as Compliance works with a multitude of programs, systems and global portals, not to mention the need of advanced search skills for researches and investigations Professional experience min. 3 years international bank in global compliance area; Knowledge of regulation in banking, AML/CFT, international sanctions/embargos