Specialist of Internal Control (Compliance) - вакансия 987082458

ДенизБанк Москва

Дата обновления: 16.11.2019

Город: Москва

Категория: Банки / Инвестиции / Лизинг

Тип занятости: Не имеет значения

Текст вакансии:


- Regulatory risk identification;

- Registration of events with regulatory risk;

- Regulatory risk monitoring, efficiency of regulatory risk management;

- Coordination and participation in elaboration of recommendations, aimed at lowering regulatory risk level at the Bank;
- Participation in elaboration of internal documents on regulatory risk management;

Informing the Staff about issues, connected with regulatory risk management; Finding out conflicts of interests in the Bank`s daily activity, participation in elaboration of internal documents, aimed at minimizing of risks;

- Trend analysis dynamics of complains, statements, analysis of clients rights observance;

- Analysis of economic contexts for the conclusion of Bank`s contracts with legal entities and private entrepreneurs on service contracts or outsourcing;

- Collaboration with monitoring authorities, self-regulating organization (SRO) and within its capacity and competence.


- Higher education: legal or economics;
- Availability of qualification certificates (as an advantage);
- Work experience over 3 years internal control at the Bank;
- Knowledge of civil Code, Bank`s regulations, methods of internal control, collection information, analysis and assessment;
- Experience in elaboration and examination regulatory documents at stock market, 1st degree certificate financial broker, dealer, share management, forex dealers;
- We appreciate responsiveness, communication skills, analytical mind, structuring and stress resistance;
- Advanced English skills


- formal Labor Agreement,
- meal compensation,
- medical insurance,
- free tea, coffee,
- working hours: Monday - Friday 9.00-18.00, lunchtime 12.30-13.30,
- work location: "Ulitsa 1905 goda"
- salary is discussed by the results of the interview.

Контактные данные:

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