Chief Compliance Assurance Specialist/ Chief Compliance Specialist

Key Responsibilities:

• • 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.

Requirements։

• • 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.