We are working with an exciting Investment Bank who is looking to add a RUSSIAN SPEAKING Financial Crime Compliance Officer to the team in London.

The position itself will give the successful candidate the opportunity to rapidly progress in their career and be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday allowance and other exceptional range of benefits.

The successful candidate will bring 5+ years of Financial Crime Experience within Financial Services (preferably in an Investment Bank/Banking or Investment Management) and MUST also be a RUSSIAN SPEAKER.

Examples of responsibilities to expect:

• Take charge of & manage CDD/KYC checks and approvals conducted by KYC Analysts
• Present Key Risk Indicators relevant to financial crime at the monthly Conduct & Client Committee.
• Assist the MLRO with systems and process improvements to identify financial crime and changes in financial crime risk.
• Review high risk clients.
• Provide checks & MI data presentations at the monthly Conduct & Client Committees.
• Update compliance procedures relating to AML and sanctions.

Candidate Requirements:

• The successful candidate will have a minimum of 5 years of experience in 2 Financial Crime Positions.
• Must be a Russian Speaker (Professional Working Proficiency)
• Ability to influence management and to lead and work collaboratively across teams
• Self - Starter with Strong communication and interpersonal skills

If you would like to know more about this opportunity, please contact me on 02080766934 / deem.napattaloong@markssattin.com