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Compliance Officer. Russian Speaking. Fully Remote

RSI LONDON Group
Job LocationCentral London
EducationNot Mentioned
Salary€40,000 - €50,000 per annum, negotiable
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time Work from home

Job Description

Division: ComplianceReports to: Head of LegalBase: Ideally the candidate should be based in the EU or the UKResponsibilities

  • Manage bank / EMI / PSP accounts application processes for Group companies of different jurisdictions (EU, UK, North America etc.)
  • Relationship management with selected financial institutions in jurisdictions of Group`s presence
  • Handling of compliance requests by financial institutions and partners
  • AML Policies check for regulated companies (EU and Canada)
  • Conduct KYC, onboarding of clients, reviewing clients documentation/information for sufficiency, accuracy and legitimacy.
Key skills - must have
  • Compliance certificate - ACAMS or other
  • Experience in crypto or any other high-risk field
  • Experience working in an international bank or an international payment company (payment service, broker)
  • Excellent communication skills (including official paperwork preparation and document drafting skills, communications with banks, confirmation of source of funds statements etc.)
Additional skills
  • Higher professional legal education
  • Experience in the specialty for at least five years
  • High degree of professional ethics and integrity
  • English at least C1 level
  • Skills in Bitrix 24 are desired
  • 3+ years of work experience in multinational companies, FinTech, top-tier firms or banks,Understanding of global payment systems (SEPA, SWIFT, banking platforms, etc.) and international business
  • Able to prioritise, organise and effectively manage daily routines, ad-hoc task and strategic goals, good negotiation and time management skills
  • Leadership skills, resilience and confidence, good eye for detail
Would be an advantage
  • Knowledgeable about European and Canadian AML legislation, virtual currency regulations, and other relevant regulation
  • Experience in obtaining a financial license from the regulator
  • Experience with AML/CTF software
  • Ability to solve complex problems: critical thinking, ability to consider multiple factors and make optimal decisions in complex situations
Job advantages• Competitive and negotiable salary and bonus structure• Flexible set-up - work from home or anywhere• Fantastic growing company with lovely international team• Expedited career progression into the Head of Treasury role for the right candidateRequired skills
  • ALM
  • KYC
  • Russian
  • Crypto
  • ACAMS

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