Compliance Officer

Ամբողջ դրույք

Երևան

31 Հոկտեմբեր 2026

Աշխատանքի պայմաններ Մշտական

Կատեգորիա Իրավական

Դիմել հիմա

Identification, assessment, management of risks, related to general legal and supervisory requirements and ensuring their compliance with the bank’s activity; and ensuring appropriate circulation,
Assessment of impact of possible changes of legal system on the bank’s activity and its related risks,
Ensuring existence of proper policy, processes and oversight mechanisms in the main areas of legal, supervisory and ethical responsibilities, and implementation of proper monitoring,
Identification of shortcomings and violations, concerning compliance of the bank’s activity, and, if necessary, undertaking of preventive measures,
Ensuring the circulation of information on all new legislative acts and their implementation by technical means in the manner prescribed by the bank,
Preparing responses to letters received from the CB of Armenia, developing an action plan if necessary and/or describing the steps taken by the bank,
Ensuring FATCA process management and related compliance procedures at the bank,
Other duties and responsibilities.

Bachelor's degree or equivalent,
More than 2 years of relevant banking experience or auditing experience,
International certificate in Compliance (ICA or equivalent)
Ability to respond quickly and take immediate actions,
Ability to communicate, listen, interpret, comprehend communication from others & respond appropriately,
Ability to effectively organize & prioritize the information that contribute to success of the result,
Ability to identify risk involved in ongoing operations then provide necessary coaching to team members.