Специалист по внутреннему контролю / Compliance Specialist

Location: Hybrid work in Moscow, Russia; Moscow, Leningradskoye Highway, 39As3

Company

Лаборатория Касперского is the hiring company.

What you will do

• Monitor the Sanction Compliance Tool (SCOT), maintain its functionality, and update databases after changes to sanctions lists.
• Create and maintain counterparty profiles, verify counterparties through local offices, online resources, and available databases.
• Assess sanctions compliance and approve or reject orders in the KORM system, escalating ambiguous cases to management.
• Analyze sales, partner/channel management, order-processing, product, and business-model processes for regulatory and internal-policy compliance.
• Draft and update compliance policies, procedures, and work instructions; monitor legislative and market-practice changes.
• Prepare risk and remediation reports, train users, and raise compliance awareness among process owners and business teams.

Requirements

• Bachelor’s or Master’s degree in Law, Finance, Business Administration, Economics, or a related field.
• Minimum 3+ years of experience in compliance, risk management, regulatory affairs, or a related field; the vacancy header specifies 1–3 years of experience.
• Strong understanding of sanctions regulations, financial crime prevention, and corporate compliance frameworks.
• Experience with compliance software, risk assessment tools, and data analysis platforms such as LexisNexis, World-Check, or Dow Jones Risk & Compliance.
• Understanding of operational compliance and internal control frameworks, process risk assessment, and control testing.
• Strong analytical skills.
• Ability to work with cross-functional process owners and present findings and recommendations to management.

Culture & Benefits

• Full-time hybrid work format in Moscow.