Job: Head of Unit for Ensuring Compliance at Ardshinbank CJSC Company

Location: Yerevan, Armenia

Category:

Type: Full Time

Deadline: 31-Mar-19 12:00:00 AM

Salary:

Description
Ardshinbank CJSC is looking for a Head of Unit for Ensuring Compliance to join its team.

Responsibilities
- Plan and organize the Unit's activities, supervise the implementation of job responsibilities as per job descriptions of the department staff;
- Organize the activities assuring that business and technology operations are in the compliance with laws, regulations, contracts, and internal legal acts;
- Disclose compliance risks, present suggestions on the disclosed non-compliance (risks), organize the plan of activities to reduce the disclosed risks;
- Organize and coordinate activities to struggle against anti-money laundering as stipulated by the RA legislation and the Bank's internal regulations;
- Supervise the implementation of the activities of the Bank's territorial and organizational divisions against anti-money laundering foreseen by the Bank internal legal acts, decisions and orders, record the existing non-compliances and present to the Bank Unit and Board of Directions;
- Organize and coordinate the compliance activities of the Foreign Account Tax Compliance Act (FACTA);
- Organize and coordinate activities to exclude conflicts of interests and ensure compliance with the requirements of anti-corruption legal acts and supervise their implementation;
- Supersize the compliance of the sanctions requirements set by international organizations and governments of other countries;
- Report on the activities of the Unit Board in accordance with the Bank internal legal acts;
- Organize the process of drafting and reviewing the internal legal acts regulating the activities of the Compliance Unit's divisions.

RequiredQualifications
- Bachelor's or master's degree, preferably in Economics or a technical field;
- At least 5 years of experience in financial-banking sector over the past 10 years, preferably in the field of auditing, risk management, methodology, 2 of which in a managerial position;
- Knowledge of MS Office and MS Project;
- General knowledge of legislation regulating banks' activities; excellent knowledge of legal acts regulating anti-money laundering sector;
- Excellent knowledge of Armenian and Russian languages; good knowledge of English language.

Benefits

Job URL: iJob.am - Head of Unit for Ensuring Compliance @ Ardshinbank CJSC