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Intelion

Compliance Lead

8.0/10

Intelion

From $3,000 USD
Hybrid
mid
about 1 month ago
May be outdated
compliancecryptofintech

AI Summary

The vacancy is well-structured with clear responsibilities and compensation, but lacks detail on tools and technologies.

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Description

Responsibilities

  • •Develop and implement compliance control systems (fiat and digital operations);
  • •Formulate and update internal regulatory documents (policies, regulations, instructions) in areas: AML/CFT, KYC/KYB;
  • •Evaluate and optimize existing compliance processes.
  • •Work with clients and partners:
  • •Conduct KYC/KYB procedures for clients and counterparties;
  • •Prepare documentation packages for opening accounts in Russian and foreign banks, payment systems, and crypto exchanges;
  • •Interact with banks, exchanges, and payment services on compliance issues, respond to inquiries, and support investigations.
  • •Work with regulators and auditors:
  • •Represent the company's interests in interactions with regulators (Central Bank of Russia, Rosfinmonitoring, Federal Tax Service) and external auditors;
  • •Prepare for and accompany audits, respond to inquiries.

Conditions

  • •Official employment according to the Labor Code of the Russian Federation;
  • •Salary from 300,000 RUB net;
  • •Hybrid schedule 5/2, from 10:00 to 19:00;
  • •Work in a professional team in a developing market;
  • •Opportunities for training and professional development;
  • •Comfortable office in the center of Moscow (Taganskaya metro station).

Requirements

Requirements

  • •Higher education (legal or financial-economic);
  • •At least 5 years of experience in compliance, with at least 3 years in a managerial position (in a bank, fintech company, or crypto project);
  • •Deep understanding of Russian legislation in AML/CFT (115-FZ), currency control (173-FZ);
  • •Knowledge of KYC/KYB, AML/CFT principles;
  • •Experience with compliance tools and monitoring systems (KYC/AML platforms, transaction monitoring systems);
  • •Experience interacting with banks, payment systems, and regulators (Central Bank of Russia, Rosfinmonitoring);
  • •Experience in developing and implementing compliance procedures from scratch;
  • •Analytical thinking, attention to detail, stress resilience, ability to work in a multitasking and rapidly changing regulatory environment.
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