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Specialist, Financial Monitoring Center, Legal Compliance Division
| Company: | CBA |
|---|---|
| Location: | Yerevan, Armenia |
| Duration: | Fixed-term contract |
| Deadline: | 24 July 2020 |
JOB DESCRIPTION:
The Central Bank of Armenia is looking for a Specialist to join the Legal Compliance Division of the Financial Monitoring Center.RESPONSIBILITIES:
- Participate in the performing of the following activities:a) Improvement of legislation (regulatory framework) on combating money laundering and terrorism financing (hereinafter referred to as ML/TF), development of regulations and guidelines;
b) Provision of legal advice to reporting entities;
c) Implementation of programs/ projects jointly developed by the Financial Monitoring Center and domestic, foreign and international bodies and organizations (counterparts).
REQUIRED QUALIFICATIONS:
- University degree in Law;- Work experience in the legal field is an advantage;
- Knowledge of:
a) International standards on combating ML/TF (the FATF Recommendations) and international agreements;
b) Republic of Armenia Law on Combating Money Laundering and Terrorism Financing;
c) Criminal and Criminal Procedure Legislation;
d) Civil Legislation;
e) Theory of Law;
- Fluency in Armenian, English and Russian languages;
- Computer skills (MS Office);
- Communication skills;
- Analytical skills;
- Cooperation skills;
- Initiative;
- Creative thinking.
APPLICATION PROCEDURES:
To apply for the job opening, please visit Armenian version of CBA official site at: http://www.cba.am/am/SitePages/accvacancies.aspx. Please, first register in the system (the registration is only for applicants who apply for CBA job vacancies online for the first time) and fill in the required questionnaire. Then, choose the job opening, press "Apply" button at the bottom of the page and fill in the Application form. For further information and clarification, you can contact the CBA on: (+37410) 59-26-34.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.
