Location: Yerevan, Armenia
Category: Audit/Compliance
Type: Full time
Deadline: 25-Mar-19 12:00:00 AM
Salary:
Description
Responsibilities
- Execution of Compliance function as described in the Armenian legislation,
- Implementation of investigation and checks,
- Compilation of reports,
- Identification of fraud cases,
- Execution of follow-ups.
RequiredQualifications
- 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.
Benefits
Job URL: iJob.am - Internal Control Chief Specialist @ ID Bank CJSC
No comments:
Post a Comment