Jobs and Careers

TERM: 

Full-time

JOB DESCRIPTION: 

The Central Bank of Armenia is looking for a team player with strong communication skills and strategic thinking to join its team at the Microfinance Organizations and Business Conduct Supervision Department

RESPONSIBILITIES: 

- Implement the ongoing monitoring of unlicensed operations and fraud in the financial system;
- Implement actions aimed at fraud prevention and reduction, including the design and implementation of new supervision systems and approaches;
- Facilitate communication and cooperation with law enforcement agencies/bodies on fraud cases in the financial system

You will have the opportunity to participate in.
- Participate in the development and implementation of new supervision functions, including optimization of processes and implementation of new technical and software solutions;
- Cooperate with all departments of the Financial Supervision and Licensing Directorate in terms of effective organization of measures aimed at identifying, assessing and reducing existing risks related to fraud in each direction;
- Cooperate with various law enforcement agencies/ bodies;
- Cooperate with various international experts and organizations with the aim of training, effective implementation and development of the supervision function.

REQUIRED QUALIFICATIONS: 

- Higher education in Economics or Law;
- At least 3 years of work experience in the financial sector;
- Excellent knowledge of Armenian, good knowledge of English and Russian;
- Analytical skills;
- Communication skills;
- Collaboration skills;
- Ability to take initiative.
Will be considered as an additional advantage:
- Proficiency in MS Excel, PPT;
- Experience with analytical and software tools;
- Experience of managing or participating in a project;
- Relevant qualifications/ certifications.

APPLICATION PROCEDURES: 

To apply for the job, please follow the link:https://tinyurl.com/Supervisor-Fraud-Prevention For additional information please call (+37410) 592-592 (ext. 51-16). 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.