Compliance Officer

Evocabank

- monitor legislative and regulatory requirements, identify regulatory gaps, and develop recommendations based on findings - analyze new regulations and assess their applicability and impact on the Bank's processes - review drafts of the Bank's internal legal acts and provide legal opinions on their compliance with applicable legislation and regulatory requirements - provide compliance advisory support to business units and assess the compliance of new products, services, processes, and initiatives - assess the compliance of the Bank's internal processes, identify and document compliance breaches, and monitor the implementation of corrective actions - perform other duties and assignments within the scope of the Compliance Department's functions - carry out other responsibilities assigned under the Bank's internal regulations, decisions, and orders

- higher education in economics, management, or law - at least two years of work experience in the banking or financial sector as a compliance or risk control specialist - professional certifications (ACAMS, ICA, ACCA, CAMS, CGSS, or similar professional qualifications) will be considered an advantage - in-depth knowledge of the banking legislation of the Republic of Armenia and the normative legal acts of the Central Bank - ability to perform financial analyses - strong ability to think quickly and make decisions - excellent command of Armenian, Russian, and English

Please send your CV to cv@evoca.am by indicating "Compliance Officer" in the subject line of the e-mail. Please mention in your application that you have learned about this position from MyJob.am