Jobs and Careers

TERM: 

Full-time

JOB DESCRIPTION: 

ID Bank is looking for an experienced, motivated and qualified candidate for the position of Internal Control Chief Specialist to fulfill the responsibilities listed below.

RESPONSIBILITIES: 

- Responsible for execution of compliance function as described in the Armenian legislation;
- Implement investigation and checks;
- Compile reports;
- Identify fraud cases;
- Execute follow-ups.

REQUIRED QUALIFICATIONS: 

- Higher education; 
- At least 1 year of work experience, preferably in financial/ audit organizations, in departments specialized in compliance, internal audit or legal functions;
- General knowledge of banking legislation;
- Ability to write materials literately;
- Ability to make analysis;
- Ability to assess internal control system.

APPLICATION PROCEDURES: 

All interested candidates who meet the requirements above and are confident that their background and experience qualify them for this position, should fill in the Application Form attached to this announcement and send it to: **@******.** indicating the position title ("Internal Control Chief Specialist") in the subject line of the e-mail. Only short-listed candidates will be contacted.

Please clearly mention in your application letter that you learned of this announcement through Career Center and mention the URL of its website - www.careercenter.am. Thanks.

ADDITIONAL NOTES: 

After successful completion of the probation period, the Bank offers the employee a comprehensive medical insurance package, a comprehensive bonus plan, a corporate package for sports club services, banking services on preferential terms.

ATTACHMENTS:

Application Form