Key responsibility:- OTP Group standards and policies implementation in Russian subsidiary Bank.

Key responsibilities:- monitor, identify, log and managing cases associated with conflict of interest cases- monitor, identify, log and managing compliance risk cases- agreements conclusion necessity assessment- customer complaints dynamics analisys- anti-bribery and corruption- corporate ethics- FATCA/CRS- learning courses development

Key responsibilities:- Investigations of the entities suspicious activities related to AML and CFT