Head of Compliance (Compliance Director)

Bank in Moscow seeks Head of Compliance with anti-sanctions monitoring experience. Responsibilities include monitoring sanctions legislation, controlling client and transaction checks, preparing risk opinions, and consulting business units.

Organization of daily monitoring of Russian sanctions legislation (Presidential Decrees, Government resolutions) and international restrictions (SDN, EU, UK). Control over verification of clients, counterparties, and transactions against sanctions lists. Preparation of opinions on sanctions risks for deals and operations, including analysis of product nomenclature, transport and accompanying documents. Consulting business units on the applicability of special economic measures and international restrictions.

Higher legal or economic education (with other education — additional professional in risk management and/or internal control). Deep knowledge of 115-FZ, Central Bank regulations on AML/CFT, Regulation 242-P, 224-FZ. Experience interacting with Rosfinmonitoring and the Bank of Russia, including supporting inspections. Practical experience in developing internal regulatory documents of the bank.