Job: Compliance Specialist at Tel-Cell CJSC Company

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Category:

Type: Full Time

Deadline: 22-Aug-18 00:00:00

Salary: Competitive, based on experience and qualification.

Description
Tel-Cell CJSC is looking for a candidate for the position of Compliance Specialist, to be responsible for the effective management of possible and existing risks of money laundering and terrorist financing. The Compliance Specialist will assist with the development and maintenance of compliance and privacy program initiatives, including policy and procedure development, training and education communications, monitoring tools and analysis, auditing initiatives and risk management and policy program functions.

Responsibilities
- Provide reports and other information on mandatory reporting and suspicious transactions or business relationships on behalf of the Company required by the CBA, its reporting form and deadlines;
- Carry out analyses of the Company transactions and business relationships; conduct transactions and current monitoring through transaction systems; suspend transaction, freezing and take other necessary steps in accordance with RA legislation and internal legal acts of the Company;
- Control over customer risk by classification of risk groups, initiating a decision to change the client's risk class;
- Responsible for organization and implementation of business processes, risk management processes of the Company, implementation of scheduled and non-scheduled inspections in structural and territorial subdivisions;
- Conduct or assist with audit compliance and privacy audits as needed; develop audit working papers, review documentation provided for audit purposes, draft written reports of factual observations, findings and recommendation designed to improve compliance;
- Develop monitoring tools and data analysis methods to evaluate performance of departments or data in accordance with applicable corporate requirements, and/ or law;
- Ensure internal controls, such as policies and procedures, are documented and comply with requirements;
- Collect appropriate documentation to evaluate and recommend the submission of suspicious activity reports (SARs);
- Prepare well-written SARs (Suspicious Activity Reports) on suspect transactions.

RequiredQualifications
- Higher education in Finance, Economics, Audit or in other related field;
- General knowledge of the legislation regulating payment and settlement organizations;
- Excellent knowledge of legal acts regulating the AML/ CFT sphere;
- At least 2 years of experience in financial sector, preferably in internal audit or AML/ CFT;
- Good knowledge of Armenian, Russian and English languages;
- Excellent communication and presentation skills;
- Proficiency in Microsoft Office; excellent knowledge of Excel.

Benefits

Job URL: iJob.am - Compliance Specialist @ Tel-Cell CJSC