Вакансия
Город

Вакансия • Senior Officer, Нур-Султан

New,
📆 2021-04-10
Работа • Нур-Султан
З/п по договоренности ք
Филиал China Construction Bank Corporation Astana Branch (Вакансия работодателя)
Адрес места работы:
Нур-Султан
Тип занятости: Полная занятость
График работы: Полный день
Обязанности:
  • Assist the Head of Compliance with the oversight and management of the Compliance Department.
  • Implement and manage an effective legal compliance program.
  • Review and constant monitoring of regulatory and legal frameworks, including changes to them, that might affect the Bank' s business and obligations.
  • Develop and review the policies and procedures.
  • Advise the Head of Compliance on compliance with laws and regulations through detailed reports.
  • Draft and manage effective action plans in response to regulatory, audit findings and compliance violations.
  • Drafting and monitoring of submission of all regulatory returns.
  • Conduct compliance examinations of procedures, practices, policies and controls to identify possible weakness or risk.
  • Conduct compliance review of contracts, agreements and other documents with third parties.
  • Prepare materials for staff training on compliance and anti-money laundering.
  • Provide Compliance advisory support to Bank’s Front Office, Management, Department Heads and any other relevant staff.
  • Primary point of contact for any AML, CTF, financial crime and client classification related matters.
  • Assist with the management of the Compliance Framework, including Compliance Plan, Compliance Monitoring Program, Transaction and AML monitoring examinations, analysis and reports.
  • Assist and advise on the KYC/onboarding/re-vetting processes as required by the Head of Compliance.
  • Assist with the preparation and implementation of appropriate policies, manuals and procedures for Compliance, AML, CTF, Financial Crime or any other relevant matter as required by the Head of Compliance.
  • Assist and present compliance training supported by the Head of Compliance.
  • Comply with the letter and spirit of the relevant rules, regulations and policies issued by AFSA, AIFC, CCB Astana/CCB Group or any other relevant stakeholders.
  • Assist with any tasks assigned by Head of Compliance from time to time.
  • Требования:

    Education: Degree in law, finance or a related field.

    Experience: 7-10 years proven experience in anti-money laundering and compliance/legal role in one of the following: Financial Intelligence Unit, Commercial Bank, Regulatory Authority.

    Knowledge: practical knowledge of banking and general legal requirements and procedures.

    Language: Professional oral and written communication skills in English and Russian.

    Certification: ACAMS or ICA

    Условия:

    Official Employment according to the Labor Code of the Republic of Kazakhstan and AIFC Labor Regulations Social package Career prospects Timely pay Schedule from Monday to Friday from 9.00 until 6 p.m . Health Insurance The amount of wages is determined during the interview.

    Опыт работы (лет): Более 6 лет
    Адрес на карте:
    Updated: 11 April 2021
    

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    Работа в России, Нур-Султан - Свежие вакансии на Kit-Jobs.Ru

    Работа в городах России - свежие вакансии (469927) на Kit-Jobs.Ru: Вакансия работодателя • Филиал China Construction Bank Corporation Astana Branch - Senior Officer, Нур-Султан. Здесь Вы можете ознакомиться с вакансией работодателя бесплатно онлайн.

    Наш портал является бесплатным онлайн сервисом поиска работы по базе вакансий от прямых работодателей, по размеру заработной платы и прочим параметрам в регионе Нур-Султан. На портале также имеются такие разделы как: ежедневно обновляемая база свежих вакансий по всем городам России, юридические консультации, сервисы, форма для создания резюме онлайн в формате .DOC, новости рынка труда России и другие разделы.

    

    

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