компания "робофинанс" robocash group is a financial group of companies, that provide financial services in the field of alternative lending and marketplace funding. the company is constantly developing and expanding into new global markets and now we are looking for a compliance analyst to join our team. the role reports directly to the group head of compliance located in latvia, and: is responsible for supporting the group’s internal compliance activities for its business, with a focus on microfinance and p2p lending business; monitors the applicable laws and regulations across the group jurisdictions in europe and asia; recommends changes in business practices and procedures to ensure compliance. what you will do: assist with the maintenance of the compliance management system for regulatory compliance; continuously audit the group’s current compliance status, test the existing compliance management system and report results to management; assist in internal and external audits of the business and ensure implementation of remedies called for by such audits; prepare or collaborate with colleagues to prepare corporate filings, including document preparation; identify regulatory compliance issues and work with stakeholders and/or internal audit towards a resolution; collaborate with business departments locally and remotely across the group on developing and maintaining compliance policies and procedures that comply with the country’s local regulations and group compliance policy; review and analyze regulatory bulletins and circulars to determine the potential impact of the pending regulatory rule and regulation changes on group operations and automated systems. prepare compliance memos and opinions. report changes to the concerned colleagues for further investigation and implementation; track and assist in communication with regulators (including standard regulatory reporting) and other state institutions as necessary. if needed, provide additional information, clarification, or justification, and facilitate implementation of the resulting tasks within deadlines; develop training and educational programs to improve business’ understanding of applicable laws and regulatory requirements; assist businesses with quantifying the cost of regulatory functions. what wechr(39)ll love about you: bachelor’s degree in business administration, finance, legal or related area; two years of financial services compliance or regulatory experience is preferable; knowledge of regulation applicable to the group’s business type and regions of operation, especially for microfinance and p2p lending, in areas such as consumer financing, anti-money laundering, sanctions compliance, whistleblowing, data protection, and payment processing; experience with regulatory forms and filings; proficiency in english (written and spoken) and ability to work with translations of regulatory texts; experience in the enterprise wide risk assessment process and compliance documentation drafting; ability to quickly gather, structure, and analyze information needed to determine appropriate action for compliance issues; strong organizational and follow-up skills in a complex regulatory environment; display and promotion of high standards of ethical conduct. ability to handle confidential information and discretion; ability to implement solutions to address both regulatory and business needs, experience in the vendor selection process; ability to build and maintain professional relationships with internal and external stakeholders; advanced computer skills, including proficiency with microsoft office suite; proven ability to work well within a team and independently. what we offer: a mentor and plan to work towards an impactful position within a fast paced, dynamically growing international business; welcoming team of highly qualified industry professionals; broad opportunities to learn and grow professionally; competitive and all-inclusive benefits package on top of a remuneration tailored to your individual profile, including comprehensive health insurance and flexible work schedule.
Адрес
Москва