В связи с увеличением объема работы требуется Ведущий эксперт Службы внутреннего контроля (Комплаенс-служба). Позиция постоянная.
Credit Agricole CIB
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