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Supervisor
This announcement has been retrieved
Company: CBA
Location: Yerevan, Armenia
Deadline: 19 August 2022

TERM: 

Full-time

JOB DESCRIPTION: 

The Central Bank of Armenia is looking for a Supervisor with strong analytical, communication skills to join the Financial Supervision and Licensing Department team.

RESPONSIBILITIES: 

Main Duties:
- Responsible for analysis and assessment of AML/CFT risks in the financial system;
- Formulate total score of AML/CFT risks in the financial system;
- Responsible for sample study of transactions carried out through the financial system subject to AML/CFT risks;
- Conduct AML/CFT risk audits in financial institutions;
- Conduct thematic reviews due to provision of new services by financial institutions that may be subject to AML/CFT risks;
- Develop internal methodologies for assessing AML/CFT risks of financial institutions.

REQUIRED QUALIFICATIONS: 

- Higher education in Economics, Finance or a related field;
- 6 months of work experience at the CBA or 1 year of experience in the financial sector or in a related AML/CFT fields;
- Knowledge of AML/CFT legislation;
- Knowledge of legislation and regulation governing banking activities;
- Basic knowledge of economics;
- Basic knowledge of risk management;
- Knowledge of standards published by international organizations (FATF);
- Fluency in Armenian, English and Russian languages;
- Analytical skills;
- Creative thinking;
- Communication skills;
- Ability to demonstrate professionalism;
- Pro-activeness.

APPLICATION PROCEDURES: 

Interested candidates are welcome to apply for the job by following the link: https://tinyurl.com/265zh3cn. For additional information, please call at: (+37410) 59-26-34, People and Corporate Culture Department.

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: 

Please note, that only shortlisted candidates will be contacted and notified of the further selection process.