Chief specialist of Compliance Maintenance Service

AMIO BANK

- Identifying, assessing, managing and ensuring appropriate circulation of risks related to the provision of the main legal and supervisory requirements related to the Bank's activities - Monitoring of changes in legislative and sub-legislative acts related to the Bank's activities, assessment of possible risks - Identifying compliance gaps and violations in the Bank’s operations, including analysis of risk sources, and implement preventive measures as needed - Promoting and supporting ethical and corporate culture in the Bank - Ensure effective implementation and regular monitoring of procedures and control mechanisms in key areas of legal, regulatory, and ethical obligations - Providing advice on ensuring compliance to other departments of the Bank, drafting conclusions - Participate in the development and implementation of the Bank’s annual compliance program - Organization of seminars, discussions and trainings on compliance - Drafting of internal reports

- Higher education in Economics or Law - Minimum 3 years of experience in the banking sector - Knowledge of the legislation regulating banking activities - Knowledge of internal control systems - Qualification in compliance will be considered an advantage - High sense of responsibility - Strategic thinking - Excellent command of Armenian (written and spoken), excellent knowledge of Russian and/or English

Apply here https://amiobank.spark.work/career/job/287/application?sourceCode=0e6c20e91cffab3b&lang=am Please mention in your application that you have learned about this position from MyJob.am