Intern Compliance

MAIN RESPONSIBILITIES:

• Monitoring ongoing compliance with AML laws and laws on insider trading and market manipulation;
• Ensuring timely implementation of new requirements for mandatory UBO identification, detection of suspicious transactions and analysis of clients' trades;
• Preparing training materials, courses and presentations for company's employees to raise their awareness of Russian law requirements;
• Keeping track of amendments to legislation affecting company's operations and implementing the said amendments (incorporating the amendments into existing policies and statutory documents of the company).

ESSENTIAL REQUIREMENTS:

• Final year graduates / post graduates / PhD students;
• English - advanced (both oral and written);
• Fluent Russian language;
• General understanding of how financial companies and market work;
• Analytical skills;
• Communication skills;
• High level of personal responsibility;
• Ability to work as a team player;
• Resistance to stress;
• Attention to details;
• Desire to work and develop in the international company.

COMPETENCIES:

• Team oriented;
• Ability to work long hours;
• Ability to work under pressure;
• Accurate;
• Enthusiasm, pro activity, readiness for challenge.

TERMS:

• 6-month internship, full-time, paid