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Internal control professional

Job purpose

We are expanding and looking for team members to take part in building the Group Compliance functions. Our key objective is to provide high-quality value-added advice to the management of OTC finance group in the dynamic area of compliance. Become involved in the exciting compliance and financial crime are projects, experience rapid innovation in financial services area and ways of working and advance your career as a professional.

Remote Work

$100000 - $150000 per annum

Permanent, Full-time

1 Applicantions

Main Tasks

Successful applicants will to possess a proactive and sometimes indendent approach, particularly when it comes to studying and build commercial awareness, which require bot self-motivation and commitment..

Taking a senior role to initiate and manage successfully projects to assure compliance requirements are addressed; testing the processes and providing advice and guidance with respect to the laws and regulations applying to the trading activities.

A strong professional background and specialization in one of the following areas are expected

Forensic Technology, Data mining, reporting

AML Compliance and investigations

Governance and Change management compliance

Required Skills

Minimum 3 years of successful track record working with regulatory area, internal controls, development, forensics, risk management

High ethical standards and commitment to do the right thing

"Can-do" attitude.

Eye on details, excellent communication skills, pro-activeness, ability to explain complicated matters in an easy way

Relevant professional certifications are highly desired

You stand out if you have proficiency in German or Russian languages and experience working with team across the borders.

Strong team player.

We employ a long-established strategy of operationally intensive, sector-focused investing across all of our markets globally. We seek to invest in well-positioned companies with operational and strategic improvement potential and partner with management teams to create value by driving revenue and earnings growth.

3-5 Years experience

Our clients are looking for YOU!

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