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Responsible, Compliance Department
| Company: | Ardshinbank |
|---|---|
| Location: | Yerevan, Armenia |
| Duration: | Permanent |
| Deadline: | 27 December 2019 |
JOB DESCRIPTION:
Ardshinbank is looking for a Responsible in the Compliance Department.RESPONSIBILITIES:
- Prepare reports on the activities of the Board in accordance with the requirements of the Bank's internal legal acts;- Responsible for disclosure of compliance risk, submission of recommendations on identified discrepancies (risks), development and implementation of identified risk mitigation measures;
- Prepare reports to the immediate supervisor on discrepancies;
- Responsible for development and implementation of compliance work and mechanisms;
- Fulfill other functions entrusted to it by the Bank's internal legal acts, decisions and orders and other recommendations related to its functions.
REQUIRED QUALIFICATIONS:
- Higher education, preferably in Economics or a technical field;- At least 2 years of experience in audit, risk management, methodology or information technology (preferably in the financial and banking sector) over the past 7 years;
- Knowledge of MS Office, MS Project programs;
- Excellent knowledge of AML/ CFT legislation, regulating banks' operations;
- Excellent knowledge of Armenian, Russian and English languages.
APPLICATION PROCEDURES:
All interested and qualified candidates are welcome to fill in the Application Form attached to the announcement and send it to: **@***********.** or deliver the hard copy to the Head Office of the Bank at: 13 Lusavorich St, Yerevan, RA. Resumes in a free format will not be considered. Please clearly indicate the position title ("Responsible, Compliance Department") in the subject line of the email, otherwise your application will not be considered. Only shortlisted candidates will be contacted for the interview.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.
Application Form - Application Form.zip.zip
