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

Contact / How to apply

vacancy@bnpparibas.com