Risk & Compliance Specialist

Company
Armenian Card CJSC
Category
Job Address
Application Deadline
Banking, Finance and Accounting
Yerevan, Armenia
18/05/2024
Responsibilities
- Identifying and analyzing organizations risks (e.g. business, operational, financial) - Assessment and monitoring of risks inherent to organizations business processes and IT systems - Risk mitigation actions and periodically monitoring - Developing risk management controls and contingency plans - Prepare reports and present recommendations to management - Communicating recommendations to management - Following up on compliance issues that require investigation - Evaluating compliance systems - Evaluate existing policies and procedures to find weaknesses - Help implement solutions and plans - Evaluate employees’ risk awareness and train them when necessary - Develop risk management controls and systems - Design processes to eliminate or mitigate potential risks - Participating in creation contingency plans to manage crises
Required Qualifications
- Strong computer and research skills; knowledge of analysis software is preferred - Analytical mind with problem-solving aptitude - Creative thinking, consultation skills - Excellent communication and presentation skills - Knowledge of risk assessment and control - Experience with auditing and reporting procedures - Professional Risk Manager (PRM) certification is a plus - Familiarity with payment organizations compliance standards and regulations - Regulation knowledge (financial sector, payment system etc) - Excellent command in of Armenian, Russian English
Application Procedures
All interested candidates are kindly requested to send their CVs by e-mail to hr@arca.am mentioning the position title in the subject line. Please mention in your application that you have learned about this position from MyJob.am