Byblos Bank Armenia CJSC
Armenia
Industry:
Finance/Banking/Insurance
Number of Employees:
50-200
Type:
LLC/OJSC/CJSC
Date of Foundation:
2007
Compliance Officer
Full time
Yerevan
31 October 2026
Employment term Permanent
Category Legal
Job description:
- 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.
Required qualifications
- 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.
