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🔝ВАКАНСИЯ: Head of Compliance
КОМПАНИЯ: a wel established pan-European banking group, we are looking for a seasoned compliance leader to head the function in Russia / Reputable European banking group with a strong local presence
ЛОКАЦИЯ: Moscow
☄️Закажи комплект: РЕЗЮМЕ, адаптированное под машинный поиск (ATS-системы) / СОПРОВОДИТЕЛЬНОЕ ПИСЬМО и правильно оформленный ПРОФИЛЬ hh и LinkedIn 📱 +7 963 970 64 70 👉@CareerReviewCenter
What you will do (key highlights): ✔️Develop and execute the annual Country Compliance Plan ✔️Act as the primary interface with local regulators (Bank of Russia, etc.) and manage all regulatory relationships ✔️Oversee AML, sanctions, anti-bribery, third-party risk, privacy, and conduct risk programs ✔️Lead regulatory change management – identify, assess, and implement new requirements ✔️Drive compliance monitoring, assurance, and internal investigations ✔️Provide proactive compliance advice to senior management and business units ✔️Manage, motivate, and develop the local compliance team ✔️Champion compliance transformation, technology, and automation initiatives ✔️Ensure all new products and services are compliant before launch ✔️Foster a strong ethical culture and conduct risk environment
What we are looking for: ✔️7+ years of compliance experience in the financial sector (banking preferred) ✔️Deep knowledge of Russian banking regulations, including Bank of Russia requirements (e.g., Directive 3241-U on regulatory risk) ✔️Proven experience in regulatory relationship management and leading regulatory exams ✔️Strong expertise in AML/CFT, sanctions, and outsourcing risk ✔️Fluent English (B2/C1) and native Russian ✔️Relevant certifications (CAMS, CCEP, ICA) are a strong plus ✔️A proactive, independent leader with high ethical standards and excellent judgment
Why this role stands out: ✔️Key leadership position within a well developed banking group ✔️High autonomy and strategic impact – you will shape the compliance agenda ✔️Opportunity to lead transformation and digitalisation of compliance processes ✔️Competitive compensation and professional growth in an international environment
➡️КОНТАКТЫ:
Please send your CV (in English) via . All inquiries are strictly confidential
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