Home > Careers > Financial Markets Controller
Financial Markets Controller
| Offer reference | FMC |
| Location | Moscow |
| Department | Compliance Reports to: Head of Compliance Subordinates: None Corporate & Investment Banking |
Job description
Main Responsibilities:
- Financial markets controller (broker, dealer, depository)
- Markets integrity, market manipulation, insider dealing, AML
- Supervisory and fraud prevention
- Personal Account Dealing
- Deal Advisory
- Gifts policy
- Training staff on Financial Markets compliance issues
Requirements:
Professional knowledge: Russian and International regulation in financial markets
Professional experience: Compliance Officer or Controller in Financial Markets
Education, trainings: Higher Education, FSFR 1.0, 4.0 Licenses required (5.0 helpful)
Level of English: Advanced, French is a plus
Competences:
- Russian Financial Markets regulation
- Russian Financial Markets practice and processes
- Understanding of international financial markets regulation
- Setting and Monitoring controls
- Correspondence/dealing with regulators
- Writing internal and regulatory procedures
Conditions:
- Salary discussed with successful candidate
- Working hrs: Mo – Thu: 9 am – 6 pm, Fri: 9 pm – 4.45 pm, location: m. Tverskaya
- Opportunity to work in highly professional international environment
- Medical and life insurance, additional pension scheme, paid lunches, training opportunities, option stock plan
