ТИП ПОЛНОМОЧИЙ: 
Full-time
ОПИСАНИЕ ДОЛЖНОСТИ: 
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.
ОБЯЗАННОСТИ: 
- Responsible for execution of compliance function as described in the Armenian legislation;
- Implement investigation and checks;
- Compile reports;
- Identify fraud cases;
- Execute follow-ups.
ТРЕБУЕМАЯ КВАЛИФИКАЦИЯ: 
- 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.
ПРОЦЕДУРА ПОДАЧИ ЗАЯВОК: 
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.
Пожалуйста, четко укажите в своем заявлении, что вы узнали об этой возможности через Career Center, и укажите URL-адрес нашего веб-сайта - www.careercenter.am. Спасибо.
ДОПОЛНИТЕЛЬНЫЕ ЗАПИСИ: 
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.
ВЛОЖЕНИЯ:
Application Form
О КОМПАНИИ: 
"ID Bank" CJSC was founded in 1990 as "Anelik Bank" Limited Liability Company and was rebranded to "ID Bank" CJSC since 04 June 2018. The Bank provides the customers with personalized digital solutions. To learn more about the Bank, please visit:
https://www.idbank.am/.