Compliance Officer

C-Quadrat Ampega Asset Management Armenia
Job Address
Application Deadline
Banking, Finance and Accounting
Yerevan, Armenia
The Compliance Officer shall implement the following compliance-related activities in coordination with Company management, employees and Legal Counsel as follows: - Educate and train employees on regulations and industry practices - Collaborate with external auditors when needed - Collaborate with HR when needed - Create sound internal controls - Monitor adherence to internal controls - Draft and revise company policies - Review adherence to the Company’s internal policies - Keep abreast of internal standards and business goals - Proactively audit processes, practices, and documents to identify weaknesses - Set plans to manage a crisis or compliance violation - Develop and implement an effective legal compliance program - Address employee concerns or questions on legal compliance - Evaluate business activities (e.g., investments) to assess compliance risk - Review compliance of reports to the Central Bank of Armenia (CBA) - Review compliance of published financial reports - Review compliance of management reports (factsheets, etc.) - Review compliance with CBA regulation (Limits)
Required Qualifications
- University degree in law, finance, or related field - Minimum of 3-5 years of experience in legal services or compliance management - Strong analytical, investigative, and decision-making skills - Have a high ethical standard, be honest and possess adequate social skills - Knowledge of RA Rules, Regulations, Legal requirements, and procedures - Excellent oral and written communication skills in Armenian and English - Proficiency in Microsoft Office applications
Application Procedures
All interested candidates are kindly requested to send their Resumes (PDF format) in English to the email address. Please indicate "Compliance Officer" in the subject line of the email. We would like to thank all applicants for their interest, but only shortlisted candidates will be contacted. Please mention in your application that you have learned about this position from
Additional Information
CQ Ampega is looking for a Compliance Officer with experience and knowledge in applicable laws and regulations in finance, who will be responsible for observance of rules, regulations, international standards and internal regulations, and respect for generally accepted standards for the conduct of business.