Client Compliance and Risk Management Director


Altus Capital, independent investment and consulting group focusing on direct investments in fast-growing and underestimated companies, is looking for an experienced and highly motivated Client compliance and Risk management Director.







Описание

Описание позиции и обязанности

  • Preparation of UBOs and their company(es) profiles for bank accounts opening and business transactions (consistent professional history, verified SoW, all other necessary pre-checks according to regulations to maximise clients’ ability to pass bank compliance and operate sustainably);
  • Audit of financial and personal reputation of partners and counterparties;
  • Creation and maintenance of internal compliance database;
  • Preparation of complex business transactions;
  • Risk assessment and risk management;
  • Search for information in various international databases.

 

Требования к кандидату

  • 10+ years of experience in similar roles in Russian and international consulting companies;
  • Experienced in complex multi-jurisdictional investigations;
  • Proven ability to use open and specialized sources of information, own network of contacts;
  • Experience is using a wide range of research and networking techniques;
  • Problem solving mindset, team player.






Требования к кандидату

Профессиональный опыт*

6 лет (Обязательно)


Образование

Бакалавр / Специалист (Обязательно)

Индустриальный опыт

Инвестиции (Опционально)

Банки (Опционально)

Консалтинг (Обязательно)

Финансовые услуги (Опционально)

Навыки

Investigation skills (Обязательно)

KYC (Обязательно)

Risk Management & Internal Control (Опционально)

Private Banking (Опционально)

Знание языка

Английский: Свободный (Обязательно)