Вакансии

You'll work closely with clients, cybersecurity specialists, AML teams, product teams and engineers to help build the governance, compliance and control frameworks required to operate in regulated digital asset markets.

Location: Великий Новгород Команда отдела защиты интересов Банка в сфере розничного бизнеса в поисках специалиста. Обязанности ### **Задачи:** * сопровождение судебных дел по взысканию просроченной задолженности физических лиц, включая подготовку процессуальных документов и участие в судебных заседаниях * взаимодействие с подразделениями Банка по работе с проблемной и просроченной задолженностью физических лиц * взаимодействие с государственными органами, в том числе по административным спорам. Требования ### **Требования:** * высшее юридическое образование * опыт судебной работы не менее 1 года * знание законодательства РФ в области гражданского права и процесса в целом банковской деятельности в частности * умение анализировать юридические документы и формировать правовые позиции * навыки применения ИИ в профессиональной деятельности. ### Условия ### **Что мы предлагаем:** * стабильный оклад и годовую премию. Мы ежегодно пересматриваем зарплаты лучших сотрудников, потому что ценим результат * уникальную систему обучения Сбера для карьерного развития и роста, на связи всегда будут наставник и руководитель, которые помогут освоить профессию * расширенный полис ДМС с первого дня и льготное страхование для семьи * бесплатную подписку Прайм с возможностью совместного использования на трёх близких * вознаграждение за рекомендацию друзей в команду Сбера * гибкий дисконт по ипотечному кредиту, равный 1/3 ключевой ставки ЦБ * график работы, 5/2 * комфортный офис пр. Мира, 32 к.1

Location: Almaty, Kazakhstan Workplace: hybrid We’re looking for a Safety Governance Manager to build and own how safety is governed across inDrive’s platform. You’ll set the framework, metrics and reporting that turn safety work into measurable outcomes for riders, drivers and couriers in 47 countries. You’ll work closely with Product, Operations, Legal and Data teams, and report safety performance up to senior leadership and the board. Key Responsibilities Design and launch inDrive’s safety governance framework from the ground up: policies, standards, risk register, controls and review cadence. Verification and reporting. Verify that safety processes and product features work as described. Verify the integrity of safety metrics: review against the approved methodology and independently re-sample incidents with direct access to the underlying data. Return gaps to control owners for remediation, and deliver findings to the senior management through a set reporting cycle. Design the methodology and format for the verification and reporting Safety decision tracking. Design and maintain the risk-acceptance register. Assess each entry against the safety risk appetite statement and report the state of the register to senior management. Safety spend baseline and gap review. Review the safety spend baseline and the costing methodology. What this role does not do. Safety Governance does not own, operate or deliver safety controls; does not set the taxonomy, classification, methodology or other business standards it verifies against; does not accept safety risk; and does not decide how safety controls are resourced. Skills, Knowledge & Expertise 5+ years in trust & safety, safety operations, risk assurance or compliance programme management Experience building a function, methodology or programme from scratch in at least one role Strong governance background, including risk management frameworks and board-level reporting Data literacy: you can specify metrics, challenge a dashboard and interpret a sampling result Hands-on AI fluency (Claude or similar): you can quickly build clear visualisations and storylines that explain complex safety risks in simple terms to any audience Enough legal literacy to work effectively with counsel (a law degree is not required) Strong stakeholder management across Product, Operations, Legal and Data teams in a global environment Strong interpersonal skills: you stay calm and attentive in difficult conversations, can deliver unwelcome QA findings to process owners, and persuade teams outside your authority to act on them Fluent English Strong plus: Experience in ride-hailing, mobility, delivery or another business with offline safety risks Hands-on experience designing or managing an incident taxonomy TSPA (Trust & Safety Professional Association) membership A certificate in data analytics Why join us Help us challenge injustice by creating fair choices for millions of people across 47 countries. Develop your professional skills with access to mentoring, career consulting, and learning programs. Collaborate with teams around the world and gain international experience through our Global Talent Exchange Program. Engage in company-wide challenges, awards, sports activities, employee-led social impact and volunteering projects. Work alongside people who take initiative, speak openly, and challenge themselves to grow. Improve your language skills through co-financed courses and internal speaking clubs. Final benefits may vary depending on the location.

• Опыт работы в сфере бухгалтерии не менее 2 лет. • Знание НСБУ, план счетов, налогового законодательства РУз , общее понимание работы бухгалтерии, понимание налогов и налогового администрирования.

About the Role: We are looking for an experienced High Risk Acquiring Monitoring Specialist to join our Risk and Compliance function with focus on card schemes rules and broader payment compliance. This role is pivotal to ensuring the integrity, security, and scalability of Inwizo's operations. The ideal candidate possesses basic regulatory expertise, and deep knowledge on Card Schemes regulations (Visa and Mastercard) for Acquiring business and also have deep experience with onboarding and risk related monitoring of Merchants, knowledge on UK and EU EMI regulations is nice to have, along with a strong track record in payment risk and compliance teams in fast-paced, high-growth environments. Both high risk merchant and wider low & mid risk experiences are more than welcomed. What We’re Looking For: — Minimum 3 years in compliance or risk roles within Acquiring institutions — Experience working with merchants in the Adult industry — Strong understanding of Card Scheme regulations, onboarding risk standards, and regulatory frameworks in Adult Acquiring vertical. — Experience in high risk merchant and wider low & mid risk businesses in EU and / or UK (a strong plus) — Basic knowledge of KYC/KYB, merchant onboarding flows for low to high-risk business verticals. — Experience working with Card Schemes and regulators, including audits, reporting, and licensing support. — Hands-on expertise with multi-jurisdictional compliance and UK & EU EMI regulations (a strong plus). — Excellent analytical, communication, and interpersonal skills. — Fluent English required; — Fluency in other languages is a desirable skill. — Focused on smart compliance rather that hard follow-the-rule compliance. — Proactive, self-motivated, and comfortable working independently in a remote, international and high-growth environments.

• Ведение участка реализации услуг аренды спецтехники.

Финансовое планирование и бюджетирование: работать с продуктовыми, операционными и коммерческими командами над прогнозами, бюджетами и долгосрочными финансовыми планами. Финансовое моделирование: разрабатывать и совершенствовать финансовые и продуктовые модели, проводить сценарный анализ и оценивать влияние бизнес-решений на финансовые показатели.

Функционал для этой роли включает в себя управление такими процессами, как: бюджетирование, управление денежными потоками, финансовый анализ, управленческую отчетность, финансовое прогнозирование и построение моделей, контроль затрат и пр.

- управление финансовыми операциями компании (РФ, Кипр, Гонконг, ОАЭ — до 10 юрлиц), включая планирование бюджета, налоговое планирование, контроль расходов и доходов, анализ финансовых показателей продукта; - опыт работы в сфере управления финансами не менее 7 лет, и не менее 2 лет на позиции CFO;

Разработка и реализация compliance-стратегии в нескольких юрисдикциях. Контроль AML/CFT, KYC/KYB, санкционного комплаенса и финансовых рисков.

— Сопровождение межбанковских соглашений: НОСТРО/ЛОРО, МБК, RISDA, CSA. — Проведение KYC российских и зарубежных финансовых институтов.

• Разрабатывать, проверять и согласовывать договоры (поставка, оказание услуг, агентские, дистрибьюторские и другие); • Анализировать договорные условия, выявлять юридические и коммерческие риски, участвовать в переговорах с контрагентами;

— Анализ и прогнозирование портфеля ценных бумаг банка. — Оптимизация структуры инвестиционного портфеля.

Location: Nigeria (Remote) Who we are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. About the opportunity: We are looking for an experienced, commercially aware, and regulatory-savvy compliance professional to join us as Head of Compliance and Money Laundering Reporting Officer (MLRO). The role will be instrumental in building the compliance programme from the ground up, and embedding a culture of compliance across the organisation. Broader team management responsibilities will be added in due course for regulatory strategy, operational execution, and governance. Key Responsibilities: Regulatory Engagement Serve as the primary point of contact with relevant regulatory bodies. Ensure the organisation meets all applicable governance requirements, including fit and proper obligations for Approved and Designated Persons. Monitor and interpret regulatory developments relevant to virtual assets, and advise senior management and the Board accordingly. Compliance Programme Development & Management Design, implement, and maintain a comprehensive compliance framework aligned with local requirements, FATF recommendations, and international best practice for virtual asset service providers (VASPs). Develop, review, and update all internal policies and procedures covering AML/CFT, KYC, customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, sanctions screening, data protection, cybersecurity compliance, and safeguarding of client assets. Establish and oversee the compliance monitoring programme, including periodic testing, gap analysis, and reporting to senior management and the Board. Prepare and present regular compliance reports to the Board and relevant committees, including on regulatory changes, compliance breaches, and remediation progress. Ensure compliance considerations are integrated into new product design and operations from the inception phase by driving solutions that balance commercial outcomes and innovation, while maintaining a robust compliance posture using a clear risk-based approach. Review technical documentation, user journeys, and product flows to ensure compliance risks are addressed; provide clear, actionable and solution-focused advice during the product lifecycle. Build and scale compliance policies governing advertising, social media campaigns, influencer partnerships, and product launches. Partner with Legal, Product, and Marketing teams to operationalize a timely review process for client-facing assets and go-to-market materials. AML/CFT & MLRO Duties Act as the designated MLRO, with full statutory responsibility for overseeing the organisation's AML/CFT framework. Receive, review, and assess all internal Suspicious Transaction Reports (STRs) from staff, and make informed decisions on whether to file external disclosures with competent local authorities. Oversee and continuously improve the transaction monitoring programme, with support from global compliance and product functions. Ensure robust sanctions screening against all applicable lists, including OFAC, UK OFSI, UN, EU, and applicable local sanctions designations. Oversee customer risk scoring, risk-based KYC/CDD processes, and enhanced due diligence for high-risk customers, politically exposed persons (PEPs), and customers from high-risk jurisdictions. Governance & Culture Act as a key member of the senior leadership team, providing compliance input on new products, services, partnerships, and business initiatives. Champion a strong compliance culture across the organisation through training, communications, and leadership by example. Design and deliver AML/CFT and compliance training programmes for all staff, ensuring completion records are maintained. Ensure that the organisation's compliance obligations are adequately resourced, and advise the Board on staffing, systems, and budget requirements. Establish and maintain a compliance manual, risk register and oversee the escalation and resolution of compliance incidents and breaches. Reporting & Recordkeeping Prepare and submit all required regulatory reports and notifications to relevant authorities within stipulated deadlines. Ensure that all compliance records, SAR documentation, KYC files, and transaction monitoring records are maintained in accordance with applicable retention requirements. Support and facilitate any inspections, supervisory visits, or regulatory examinations. What We Look For in You Qualifications Bachelor's degree in Law, Finance, Business, or a related field. A postgraduate qualification is advantageous. Professional certification in compliance or AML is strongly preferred (e.g. CAMS, ICA Certificate/Diploma in AML or Compliance, CFE, or equivalent). Experience Minimum of 8 years of experience in compliance, AML, or financial crime prevention, with at least 3 years in a senior or leadership compliance role. Demonstrated in-house experience working within virtual asset service providers (VASPs), cryptocurrency exchanges, fintech firms, or regulated financial institutions. Prior experience as an MLRO or Deputy MLRO is highly desirable. Experience engaging directly with financial regulators and the financial intelligence unit Hands-on experience building compliance programmes from the ground up in a start-up or scaling environment is a significant advantage. Familiarity with the regional regulatory framework and requirements is strongly preferred. Knowledge & Skills Deep understanding of FATF Recommendations and their application to virtual asset service providers, including the Travel Rule (FATF Recommendation 16) Strong knowledge of crypto-specific AML typologies. Proficiency with blockchain analytics and transaction monitoring tools (e.g. Chainalysis, Elliptic, TRM Labs, or equivalent). Excellent written and verbal communication skills in English and French. Strong analytical and investigative skills, with the ability to identify and articulate complex risk scenarios clearly. Demonstrated ability to engage constructively with regulators, external auditors, and law enforcement. High degree of personal integrity and sound professional judgment. Nice to Have Experience in cryptocurrency or blockchain compliance programs. Experience working in a multi-national financial institution setting. Familiarity with compliance technology and analytics tools. Prior exposure to multi-jurisdictional compliance oversight. In-depth knowledge of crypto products, including spot trading, derivatives, staking, lending/borrowing, DeFi, and stablecoins. Notice: All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website. Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX 's Candidate Privacy Notice .

Cohere is looking for a Legal Counsel Corporate Governance and Regulatory to support global corporate governance, regulatory, trade, and compliance workstreams.

Ведение бухгалтерии АНО (благотворительность и деятельность, приносящая доход). Обработка первичной документации.

Работа с участком "Заработная плата"; Проверка бухгалтерских операций по каждому договору входящего и исходящего перестрахования;

Проведение аудиторских проверок с руководителем группы или самостоятельно; Составление аудиторских отчетов и заключений;