Compliance Officer. Russian Speaking. Fully Remote
Compliance Officer. Russian Speaking. Fully Remote
Division: Compliance
Reports to: Head of Legal
Base: Ideally the candidate should be based in the EU or the UK
Responsibilities
- Manage bank / EMI / PSP accounts application processes for Group companies of different jurisdictions (EU, UK, North America etc.)
- Relationship management with selected financial institutions in jurisdictions of Group`s presence
- Handling of compliance requests by financial institutions and partners
- AML Policies check for regulated companies (EU and Canada)
- Conduct KYC, onboarding of clients, reviewing clients' documentation/information for sufficiency, accuracy and legitimacy.
Key skills - must have
- Compliance certificate - ACAMS or other
- Experience in crypto or any other high-risk field
- Experience working in an international bank or an international payment company (payment service, broker)
- Excellent communication skills (including official paperwork preparation and document drafting skills, communications with banks, confirmation of source of funds statements etc.)
Additional skills
- Higher professional legal education
- Experience in the specialty for at least five years
- High degree of professional ethics and integrity
- English at least C1 level
- Skills in Bitrix 24 are desired
- 3+ years of work experience in multinational companies, FinTech, top-tier firms or banks,
Understanding of global payment systems (SEPA, SWIFT, banking platforms, etc.) and international business - Able to prioritise, organise and effectively manage daily routines, ad-hoc task and strategic goals, good negotiation and time management skills
- Leadership skills, resilience and confidence, good eye for detail
Would be an advantage
- Knowledgeable about European and Canadian AML legislation, virtual currency regulations, and other relevant regulation
- Experience in obtaining a financial license from the regulator
- Experience with AML/CTF software
- Ability to solve complex problems: critical thinking, ability to consider multiple factors and make optimal decisions in complex situations
Job advantages
• Competitive and negotiable salary and bonus structure
• Flexible set-up - work from home or anywhere
• Fantastic growing company with lovely international team
• Expedited career progression into the Head of Treasury role for the right candidate
Required skills
- ALM
- KYC
- Russian
- Crypto
- ACAMS
Reference: 52376872
Please note Reed.co.uk does not communicate with candidates via Whatsapp, and we will never ask you to provide your bank, passport or driving licence details during the application process. To stay safe in your job search and flexible work, we recommend visiting JobsAware, a non-profit, joint industry and law enforcement organisation working to combat labour market abuse. Visit the JobsAware website for information and free expert advice for safer work.
Report this jobNot quite what you are looking for? Try these similar searches
Replace a job alert
Replace a job alert
Get Job Alerts straight to your inbox
"Office Assistant jobs in London"
Your Job Alert has been created and your search saved.
'Saved search name'