Compliance Manager MoscowWork experience: 3+ yearsSalary 160-180 k RubRemote or hybrid working schedule (Moscow City office) Our company is a fast-growing digital bank with offices in different countries: England, Switzerland, Turkey, Brazil, Nigeria, Russia. Now we are looking for people who will be a part of our Russian team. Payecards is a FinTech company focusing on the financial market in the European and African region. We are currently looking for an Compliance Manager who will strengthen our international team. What you will do:- Conduct KYC, reviewing clientschr(39) documentation / information for sufficiency, accuracy and legitimacy;- Manage bank / EMI / PSP accounts application processes for a Group companies of different jurisdictions;- Financial institutions & partners compliance requests handling on ongoing basis (internal - colleagues queries & external - banks payments / updates requests handling);- Conduct KYC, reviewing clientschr(39) documentation / information for sufficiency, accuracy and legitimacy;- Audit existing processes, identify weaknesses and suggest corrective actions in relation to KYC;- Carry out periodic AML/compliance audits, identify weaknesses and suggest corrective actions;- Implement money laundering policies and procedures and controls relevant to ensure compliance with regulatory requirements;- Collaborate with relevant parties to ensure compliance with the KYC verification policies and procedures of the company;Skills and experience needed to join the team:- Financial or Legal higher education;- 3+ years of work experience in multinational companies, FinTech, top-tier firms or banks;- Understanding of global payment systems (SEPA, SWIFT, TARGET2, banking platforms, etc) and international business;- Excellent working skills with MS Office Word and Spreadsheet tools (Google Sheets, Excel).- Strong attention to detail;- Ability to prioritize, organize and effectively manage daily routines and strategic goal;- English - Upper-Intermediate or Advanced;- Excellent communication, negotiation & management skills. *Compliance Certification requestWould be an advantage:- Knowledgeable of European AML legislation, virtual currency regulations, and other relevant regulation;- Possessing ACAMS Diploma (or any other Anti-Money Laundering Specialist certification) is a huge advantage;- Experience with AML/CTF software (e.g. Sumsub);- Experience with open registry data source of different jurisdictions;- Relevant professional certification is a plus (Compliance/AML Certifications) You are a highly collaborative team player, proactive and results-driven.We look forward to hearing from you!
Адрес
Москва