Overview
Acba Bank OJSC is looking for a Regulatory compliance specialist.
Responsibilities:
- Monitor and interpret legal and regulatory changes relevant to the Bank’s operations
- Conduct legal and regulatory research to support compliance initiatives
- Draft compliance opinions and advisory notes
- Draft internal legal acts, policies, and procedures to uphold the Bank’s regulatory compliance and integrity
- Support the development and implementation of compliance frameworks and internal control systems
- Conduct risk assessments and gap analyses to ensure regulatory adherence
- Collaborate with internal departments to advise on legal and compliance matters
- Prepare internal reports and assist in responses to regulatory inquiries or audits
Required Qualifications:
- higher edication in law
- 1–3 years of experience in corporate law, preferably in banking or finance
- strong understanding of regulatory systems and compliance risk management
- excellent research, analytical, communication, and drafting skills (internal legal acts)
- excellent knowledge of English and Russian
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