Head of Compliance Department (Compliance Officer & AML Reporting Officer)

Вакансия № 1-21007760 в городе (населенном пункте) Нур-Султан от работодателя "Филиал China Construction Bank Corporation Astana Branch" на сайте www.RABOTKA.com.ru "Агрегатор вакансий".

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Город, регион, страна: Нур-Султан, Казахстан (населённый пункт) места работы.

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Компания: Филиал China Construction Bank Corporation Astana Branch (организация, фирма, ИП);

Логотип (бренд, торговая марка, эмблема) компании (организации, фирмы, ИП):

Репутация работодателя Филиал China Construction Bank Corporation Astana Branch:

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Зарплата: по договорённости;

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Дополнительные требования:
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Дополнительное описание вакансии:
Responsibilities: Responsible for overseeing compliance within a Branch, and ensuring compliance with laws, regulatory requirements, policies, and procedures. Responsible for establishing standards and implementing procedures to ensure that the compliance programs throughout the Branch are effective and efficient in identifying, preventing, detecting, and correcting noncompliance with applicable laws and regulations. Provide advisory support and updates to Branch’s Management and Department Heads, including advice on how they appropriately carry out their Compliance related duties and obligations. Establish and maintain a robust Compliance Framework which adequately monitors any business activities, identifies and records breaches or improvement areas/ processes in accordance with regulatory requirements and Head Office requirements. Responsible for preparation and implementation of appropriate policies, manuals and procedures for Compliance, AML, CTF and Financial Crime. Assist with the preparation and implementation of other relevant policies, manuals and procedures as requested by the Senior Management. Assist and advise other departments as appropriate with the regulatory aspect of their manuals and procedures, including retaining a copy of all the current policies rolled out by each department. Responsible for timely submission of any Compliance related reports to the regulatory authorities and Head Office and any other relevant stakeholder. Responsible for being diligent to avoid any major regulatory penalty and regulatory rating downgrading. Responsible for avoiding of any delay or incorrect reporting of compliance matters to Head Office, including but not limited to regulatory penalty, rating downgrading, regulatory indicator limits broken, regulatory inspection, violation etc. Responsible for avoiding of any money laundering and terrorist financing incident or case during service period. To monitor and report suspicious transactions to regulatory authorities. Providing guidance, advice, and training. Assist with any tasks assigned by Branch Management. Requirements: We are looking for a Head of Compliance Department (Compliance Officer & AML Reporting Officer) responsible for ensuring compliance with regulations, identifying, and documenting regulatory risks and assisting the businesses in developing controls. This position involves planning, organization, and execution of day-to-day operational compliance activities. Additionally, this Head of Compliance Department (Compliance Officer & AML Reporting Officer) will help maintain a strong compliance framework for a growing team. The Head of Compliance Department (Compliance Officer & AML Reporting Officer) will work with the business to remediate issues identified through testing and support. The candidate should have compliance experience in banking providing direction and oversight and be able to help guide the team in the assessment of control deficiencies while assisting in developing effective remediation plans. The Head of Compliance Department (Compliance Officer & AML Reporting Officer) will also provide direction in the ongoing maintenance of the annual compliance risk assessment. The individual must be able to provide compliance guidance that balances regulatory requirements, risk mitigation and business objectives. Interested candidates please submit your CV only in English. Conditions: Education: Degree in law, finance or a related field. Experience: 7-10 years proven experience in anti-money laundering and compliance/legal role in one of the following: Financial Intelligence Unit, Commercial Bank, Regulatory Authority. Knowledge: practical knowledge of banking and general legal requirements and procedures. Language: Professional oral and written communication skills in English and Russian. Certification: ACAMS or ICA Official Employment according to the Labor Code of the Republic of Kazakhstan and AIFC Labor Regulations; Social package; Career prospects; Timely pay; Schedule from Monday to Friday from 9.00 until 6 p.m .; Health Insurance; The amount of salary is determined during the interview. There will be a three-month probation period, in the probation period the salary will be decreased to 90% of the original salary. *“Compliance Officer & AML Reporting Officer” is subject to the approval of AFSA, “Head of Compliance Department” is subject to the approval of CCB Head Office.

Вакансия № 1-21007760 относится к сфере деятельности: "Банки, инвестиции, лизинг" » "Внутренние операции (Back Office)".

Вы можете перейти к просмотру актуальных предложений работы выбранного населенного пункта с учетом сферы деятельности вакансии № 1-21007760: "Банки, инвестиции, лизинг в населенном пункте текущего места труда" » "Внутренние операции (Back Office) в населенном пункте текущего места труда".

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