Tuesday, August 29, 2017

Job: Compliance Officer / Head of Division at Armeconombank OJSC Company

Location: 23/1 Amiryan street, 0002, Yerevan, Armenia

Category: Law

Type: Full Time

Deadline: 18-Sep-17 00:00:00

Salary:

Description

Responsibilities

- Coordinate the work of the division's employees, particularly control the efficient organization of the works, activities of each worker and timely and proper execution of assignments
- Implement monitoring of compliance of business processes pursuant to the requirements of laws, procedures, agreements and internal legal acts
- Disclose compliance risk and comprise project of events aimed at mitigating disclosed risks
- Make a report on disclosed discrepancy and submit it to the Bank's appropriate management
- Comprise professional conclusions on right enforcement of necessary events regarding to AML/ CFT and give professional advice to the Bank's staff
- Develop the division's annual work and study programs, ensure the latter execution within the defined terms
- Ensure the recruitment, replenishment and implementation of appropriate analyses of the necessary information related to account holder and non-account holder clients and the transactions executed by the latter
- Take effective measures to maintain the AML/ CFT requirements during the activities implemented by the Bank's different divisions
- Control the fulfillment of requirements of the local and international legal acts in the Bank
- Control the implementation of FATCA requirements

RequiredQualifications

- Higher legal or economic education; relevant qualification given by CBA
- International certificates will be regarded as a priority
- At least 3 years of work experience in financial and banking sphere
- Perfect knowledge of local and international legal acts regulating banking and AML/ CFT spheres
- High sense of responsibility
- Honesty and reliability
- Self-organizational and good job-planning skills
- Communication and collaboration skills
- Analytical thinking skills
- Team-working skills
- Initiative and decisiveness
- Prudence and watchfulness
- Coordination and monitoring skills
- Perfect knowledge of Armenian, Russian and English languages
- Skills in Microsoft Word and Excel

Benefits

Job URL: iJob.am - Compliance Officer / Head of Division @ Armeconombank OJSC

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