Location: Yerevan, Armenia
Category: Accounting/Bookkeeping
Type: Full time
Deadline: 02-Sep-18 00:00:00
Salary:
Description
Responsibilities
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Drafting, reviewing and revising documents, agreements and commercial and banking contracts
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Anti-Money Laundering Questionnaires
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Overseeing the implementation of our Hong Kong and Taiwan compliance programs.
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Develop compliance training modules for our overseas teams including materials and content for employee communication
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Flourish in a challenging, fast-paced, and professional environment with frequent shifts in priorities as business needs dictate
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Have a strong sense of integrity, behaving consistently with expressed values and ethical principles
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Work with various departments
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Proactively respond to business and regulatory changes.
RequiredQualifications
Educational and Experience Requirements
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Native English speaker
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Valid license to practice law in a foreign country or in Israel
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Attorney with 1-3 years of regulatory compliance experience
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Strong knowledge of regulatory requirements.
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Experience interacting with senior management.
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Experience with risk assessment and testing programs preferred.
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Service oriented: ability to balance regulatory and policy standards along with a business perspective.
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Willingness to “roll up sleeves” and ability to drive change.
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Exceptional organizational skills: ability to effectively prioritize tasks, follow up, produce consistently accurate work and meet strict deadlines.
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Demonstrated ability to execute projects/initiatives in a focused and highly tactical manner
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Highly flexible, multi-task oriented: capable of rapidly changing directions based on business demands
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Must take initiative in learning and applying new skills and regulations.
Benefits
Job URL: iJob.am - BSA/AML Compliance Officer @ WIC WorldCom International
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