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Head of client on Boarding & KYC Manager
C-Executives LLC | Россия, Москва

Head of client on Boarding & KYC Manager for leading foreign bank wtih strong relevant technical expertise and the ability to develop and manage KYC risk and control processes in changing the internal environment.



  • Lead the continual build out in country of a KYC function/team to deliver an effective and efficient KYC risk and control management service that is compliant to internal policies and regulatory requirements. 
  • Putting into place management reporting, KYC risk review, policy and training programs. 
  • Promoting and communicating the embedding of this function throughout the organisation and overseeing the development and implementation of high quality policies, standards and procedures. 
  • Ensuring that proactive advice is delivered through effective partnership and collaboration with others at all levels of the organisation. 
  • Liaising with key stakeholders across the Businesses, Operations, Group and Local Compliance, Back Office and Management to ensure global consistency in coverage model. 
  • Enhance functional reporting so all key stakeholders are aware of the KYC function being performed as well as the issues and remedial action. 
  • Promoting the cultural, behavioral and organizational changes necessary within the KYC Manager function and the Business to achieve continuous improvement and oversight. 
  • Initiating and sustaining constructive relationships with senior stakeholders across multiple businesses, and a track record of designing and creating a function that interacts effectively within the organisation, is efficient and adapts readily to change. 

Person Specification:

  • Higher education (Bachelors Degree or equivalent).
  • Fluent in both English and Russian.
  • Experience within a KYC, AML Compliance, or regulatory role including senior level responsibility and interaction. (from 4 years)
  • Experience in managing change designed to establish or develop key risk processes and transparency over those processes. 
  • Experience with managing and developing a team for both their organizational and personal development. 
  • Strong relevant technical expertise and the ability to develop and manage KYC risk and control processes in changing the internal environment. Strong business judgement and willingness to exercise it. 

Требования к кандидату

  • Опыт работы (>)
    4 года (опционально)
  • Образование
    • Бакалавр / Специалист (обязательно)

Контактные данные

  • Рекрутер
    Alexandra Fedosova, Senior Consultant
  • Местоположение
    Россия, Москва
  • Телефон (офис)
  • Телефон (моб)
  • Электронная почта