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Описание вакансии
Мы — финтех-компания, создаём онлайн-банк и другие сервисы для предпринимателей и предприятий.
Overview
The role involves developing and modifying internal bank regulations, analyzing business processes, assessing risks, and providing recommendations for risk mitigation.
What you will do
- Develop and modify internal regulatory documents related to opening, maintaining, and closing accounts, as well as settlement services.
- Analyze bank business processes, assess risks, and prepare risk mitigation recommendations.
- Develop and amend service rules and client agreements.
- Coordinate regulatory documents from other departments on related processes.
- Participate in process optimization and automation.
- Provide opinions on banking regulation issues and legal support for banking operations and products.
Requirements
- At least 5 years of experience in the banking sector in methodology, internal control, or a legal department.
- Higher legal education.
- Understanding of laws and regulations governing financial and banking institutions.
- Ability to clearly express thoughts in writing, structure information, and formalize documents.
- Appreciation for teamwork, professionalism, and responsibility for results.
Culture & Benefits
- Official salary from 200 000 ₽ (before taxes), depending on skills and expectations.
- Flexible working hours and a five-day working week.
- Remote work option or work in one of Точка's offices.
- Company-sponsored courses, library, and online learning platform.
- Comfort in work and life: after the trial period, includes medical insurance with dental, regular health check-ups, and 4 additional days off per year.
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Как откликнуться эффективно
- arrow_right1–2 релевантных кейса (ссылки/скриншоты)
- arrow_rightСроки и формат работы (когда на связи)
- arrow_right2–3 уточняющих вопроса по задаче
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Рекомендации работодателю
- arrow_rightОпишите результат и критерии приёмки
- arrow_rightУкажите бюджет/вилку — это повышает качество откликов
- arrow_rightСразу обозначьте сроки и доступность по коммуникациям
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