- develop, maintain Compliance function in Sberbank and Sberbank Group (Russia, CIS, Turkey and Austria) in the following areas: Group compliance coordination, internal control, sanctions, conflict of interest management, anticorruption, personal account dealing, insider trading and market manipulation (including MIFID, UK BA, FCPA best practices and approaches);- compliance business partnership implementation and development;- lead and conduct compliance investigations and… Show more - develop, maintain Compliance function in Sberbank and Sberbank Group (Russia, CIS, Turkey and Austria) in the following areas: Group compliance coordination, internal control, sanctions, conflict of interest management, anticorruption, personal account dealing, insider trading and market manipulation (including MIFID, UK BA, FCPA best practices and approaches);- compliance business partnership implementation and development;- lead and conduct compliance investigations and research;- implement compliance controls in the main Bank processes;- implement internal control system and Compliance function in the Sberbank Group within the bounds of Sberbank of Russia unified approach;- leading the Compliance IT program within the Sberbank;- interactions with external consultants and auditors;- preparing the bank’s internal documents and policies within the areas of responsibility;- preparation of training materials and training delivery including face-to-face trainings. Show less

- establishing processes and leadership for Compliance, Internal Control function and AML/KYC division;- setup and carry out audit reviews (planned, unplanned) of the Bank for all financial activities and business lines; - setup and maintaining KYC processes and methodology for AML activities;- participation in methodology and implementation new products and services both classic and complex structured;- supporting all Troika Dialog business lines through the Bank including… Show more - establishing processes and leadership for Compliance, Internal Control function and AML/KYC division;- setup and carry out audit reviews (planned, unplanned) of the Bank for all financial activities and business lines; - setup and maintaining KYC processes and methodology for AML activities;- participation in methodology and implementation new products and services both classic and complex structured;- supporting all Troika Dialog business lines through the Bank including crossing business- developing and endorsement internal procedures and rules, business and operational processes;- supervising for information disclosure and external correspondence with third parties;- supervising for all corporate procedures and processes in the Bank;- establishing basic processes in operations department, finance department and in reporting division and overall support and methodology for finance and operations departments;- implementing Troika Dialog special projects in the bounds of commercial banking area;- ensuring compliance with the regulatory requirements and interaction and cooperation with regulatory bodies (CBR, FSFM);- interaction with external auditors and consultants. Show less

Carrying out on-site commercial banks` examinations (various aspects of financial activities – such as loans, securities, investment strategies, payment discipline, operations with foreign currencies, correspondent accounts, risks, anti-money laundering, etc.). Checking effectiveness of the investment blocks in commercial banks, in-depth bank’s balance sheet analyses including liquidity, yields, assets and liabilities structure, problem areas, etc. Ensuring compliance with commercial… Show more Carrying out on-site commercial banks` examinations (various aspects of financial activities – such as loans, securities, investment strategies, payment discipline, operations with foreign currencies, correspondent accounts, risks, anti-money laundering, etc.). Checking effectiveness of the investment blocks in commercial banks, in-depth bank’s balance sheet analyses including liquidity, yields, assets and liabilities structure, problem areas, etc. Ensuring compliance with commercial bank internal policies and procedures, federal laws and Central Bank of Russia supervisory requirements, cooperation with internal bank auditors, reviews and analysis CBR reports and management accounts, preparing individual reports including findings and recommendations for improving efficiency and reducing potential risks, preparing final examination act. Show less