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Law and Compliance Officer for the Moscow office

Работодатель: Major US bulge bracket Investment Bank

Город: Moscow

Требования к кандидатам:

JOB DESCRIPTION salary: Excellent & Highly Competitive. Major US bulge bracket Investment Bank seeks Law and Compliance Officer for the Moscow office. Reporting to the general manager in Moscow and the Head of Continental Compliance. 1. Job Objective To co-ordinate and assist the bank in compliance with Russian legislation, statutory regulations, exchange rules and regulations, and applicable, overseas legal and regulatory requirements. 2. Job Dimensions The Compliance Department is a service-oriented department which provides guidance and advice to all business and support staff at the Firm, including sales, trading, research, investment banking, financial, administration and infrastructure staff. The Department provides general transactional guidance and advice to Business Units and other staff, implements compliance policies as required, and provides training. It also undertakes surveillance activities and utilises exception reports to monitor and, where appropriate, investigates Firm, Customer and Employee trading activity. The Department is also called upon to render advice on legal requirements, the rules and regulations of regulators, exchanges and other bodies, and Firm policies and procedures. The Compliance Officer will be located in the Moscow office, regularly liaises with and reports to Moscow Firm Management and will work closely with other professionals in the European Law Division. Position Requirements University graduate and/or professionally qualified, e.g., law or accountancy graduate. Minimum 3 years experience in the Russian financial markets, either with a leading bank, securities house, regulator or accountancy practice. Familiarity with Russian compliance issues and relevant laws and regulations. Compliance, legal, audit or operational experience ideal. Mature and confident, with initiative, excellent judgement, analytical and communications skills. Numerical and computer skills ideal. Native Russian speaker, English fluency. ------------------------------------------- Resumes to be forwarded to Stephen.wall@alexmann.com or for further information please call Stephen Wall on +44 20 7905 1332 (London)

 

Дата публикации вакансии: 02.07.2004


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