Вакансия • Senior Officer, Нур-Султан

📆 2021-04-10
Работа • Нур-Султан
З/п по договоренности ք
Филиал China Construction Bank Corporation Astana Branch (Вакансия работодателя)
Адрес места работы:
Тип занятости: Полная занятость
График работы: Полный день
  • 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


    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

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