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Compliance Director - Eastern Europe & CIS
Company: The Russian Connection
Russia, Moscow
Ref: EP021-01
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About the Company :
| The Russian Connection, with its ExecuSearch International division, is a Western-managed company that provides professional services to major multinational corporations high up in FORTUNE’s Global 500 rankings.. We have developed an unmatched track record and superlative experience in corporate recruitment for the Russian and CIS market. We place hundreds of bilingual (English, German, French / Russian) professionals each year, in various fields such as Corporate Management, Finance, Sales & Marketing, Legal, Engineering, IT, Telecom, HR, Administrative and in all industries. |
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About the Job :
Our client, world-wide leading finance/ money transfer company opens a challenging opportunity for mature expert to join a team of finance professionals as a Compliance/AML Director, Eastern Europe & CIS.
Your main role will be to work out, develop and implement the appropriate anti-money laundering (AML) compliance programs for Russia and Eastern Europe Brunches.
Main functions:
- To set up company strategy in AML programs development and updating
- To initiate local and international programs, procedures working out and implementation
- Support company departments with actual information related to AML Law
- Risk assessment procedures and policies setting up and development
- Provide trainings and additional support to local compliance teams
- Provide local authorities with information related to company's AML programs |
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Profile of Ideal Candidate :
-High University degree (law or economics/finance)
-MBA in Finance is a strong advantage;
-6+ years Banking Compliance experience; AML experience;
-Experience with credit/ finance organizations is a must
-Fluency in Russian and English (oral/written);
-Strong people management skills;
-Willingness to travel (approx. 25%) |
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