Country Compliance Manager в Bank of America

by @yojob
Country Compliance Manager в Bank of America

What will your responsibilities include?

You will advise on applicable rules and regulations in relation to investment activities of the company which will include, but will not be limited to the following:

  • Regulatory and exchange membership
  • Exchange rules
  • Conduct of business rules
  • Market conduct rules
  • BAML Global and EMEA policies and procedures (including those applying to anti-money laundering and know your customer)
  • Systems and controls
  • Conflicts of interest consideration
  • Cross-border activity
  • Compliance monitoring
  • Compliance surveillance
  • Conducting periodic compliance reviews

What skills/competencies will you possess?

  • FSFR (CBR) 1.0 Certificate, relevant work experience in an international broker
  • Excellent communication and interpersonal skills
  • Excellent knowledge of current CBR applicable regulations
  • Fluent Russian and English
  • Team player


Please mention Your Job telegram channel as the source of information regarding this position

November 18, 2018