SENIOR COMPLIANCE MANAGER - WORKING KNOWLEDGE OF RUSSIAN NEEDED
Our client, a international banking group, seeks an experienced Compliance manager. Reporting to the Head of Compliance & MLRO, duties will include;
• Advising on current Conduct rules and impact of new regulation
• Working with the business on new products and services
• Carrying out monitoring of transactions
• Advising on AML Regulation
• Ad Hoc Projects
You should have experience of COBS from Commercial and/or Investment Banking/Securities Trading with some knowledge of AML. You must also have a working knowledge of Russian, able to at least read the alphabet and follow conversations, although the majority of the work is in English.
For a confidential no obligation discussion, please contact Gary Collins on 020 7562 7400 for a confidential discussion about this position or send your details to firstname.lastname@example.org
Symes Collins – Part of the Compliance Recruitment Solutions Group
We are acting as an employment agency in relation to this role.
Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.
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