ME
NU

Compliance Manager

We invite you to join the Arzinger team for the Compliance Manager position.

 

Responsibilities:

 

  • being responsible for compliance & financial monitoring;
  • performing conflict check & verification of clients (KYC) procedures;
  • supporting attorneys in their registration/re-registration, points monitoring;
  • organizing purchasing process & counterparties verification;
  • verify that all firm & regulatory policies & procedures have been documented & implemented, organize records storage;
  • conduct periodic internal reviews to ensure that compliance framework is followed.

 

Requirements:

 

  • 3+ years of relevant practical experience on a similar position;
  • university degree in Law, Economics, Finance;
  • experience in Compliance & Finance Monitoring, banking industry preferred;
  • deep understanding of modern compliance trends & tools;
  • upper-intermediate knowledge of English;
  • excellent analytical & organizational skills;
  • stress-resistance, team-player, able to multitask.
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