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 email@example.com
Symes Collins – Part of the Compliance Recruitment Solutions Group
We are acting as an employment agency in relation to this role.
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