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Compliance Officer
| Компания: | EvocaBank |
|---|---|
| Локация: | Երևան, Армения |
| Крайний срок: | 10 July 2026 |
ТИП ПОЛНОМОЧИЙ:
Full-timeОПИСАНИЕ ДОЛЖНОСТИ:
Role description:Evoca is seeking a Compliance Officer who will be responsible for monitoring legislative and regulatory requirements and performing other functions arising from the compliance assurance policy. The role will involve ensuring the bank’s compliance with applicable laws, regulations, and internal policies, as well as supporting the implementation and maintenance of an effective compliance framework.
What will you gain?
We are committed to ensuring everyone can flourish in their roles by creating a working environment that supports wellbeing and provides a generous benefits package, a wide range of career and personal development opportunities. By joining Evoca, you will get:
• health insurance;
• travel insurance;
• favorable terms of Evoca products and services;
• holiday and year-end bonuses;
• bonuses on marriage, birth of a child;
• paid days off;
• sport package;
• English language trainings;
• large opportunities for continuous learning and development (participation in international conferences, business trips abroad, opportunities to get international certifications and study in top universities worldwide).
ОБЯЗАННОСТИ:
What will you be doing?- monitor legislative and regulatory requirements, identify regulatory gaps, and develop recommendations based on findings;
- new regulations and assess their applicability and impact on the Bank's processes;
- review drafts of the Bank's internal legal acts and provide legal opinions on their compliance with applicable legislation and regulatory requirements;
- provide compliance advisory support to business units and assess the compliance of new products, services, processes, and initiatives;
- assess the compliance of the Bank's internal processes, identify and document compliance breaches, and monitor the implementation of corrective actions;
- perform other duties and assignments within the scope of the Compliance Department's functions;
- carry out other responsibilities assigned under the Bank's internal regulations, decisions, and orders.
ТРЕБУЕМАЯ КВАЛИФИКАЦИЯ:
What skills are we looking for?- higher education in economics, management, or law;
- at least two years of work experience in the banking or financial sector as a compliance or risk control specialist;
- professional certifications (ACAMS, ICA, ACCA, CAMS, CGSS, or similar professional qualifications) will be considered an advantage;
- in-depth knowledge of the banking legislation of the Republic of Armenia and the normative legal acts of the Central Bank;
- ability to perform financial analyses;
- strong ability to think quickly and make decisions;
- excellent command of Armenian, Russian, and English.
ПРОЦЕДУРА ПОДАЧИ ЗАЯВОК:
How to apply?Please send your CV to cv@evoca.am by indicating "Compliance Officer" in the subject line of the e-mail.
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