“VTB-Bank (Armenia)” CJSC
TITLE: Chief Specialist, Devision of Bank Operations Monitoring
LOCATION: Yerevan, Armenia
JOB DESCRIPTION: N/A
JOB RESPONSIBILITIES:
– Study the changes of the National legislation and normative acts of CBA
on anti money laundering and come with suggestions of corresponding the
internal legal acts to these requirements;
– Prepare reports on the money laundering risk level in the Bank;
– Study typologies, describing the schemes of money laundering and
terrorism financing, and come with suggestions on implementing the
corresponding control mechanisms;
– Develop types and formats of the reports and data input/output from the
automated bank system, which is required for customer operations analysis
and monitoring;
– Study interconnected and large cash operations which are considered to
be of high risk;
– Conduct trainings for the staff in accordance with the annual plan;
– Realize current and targeted inspection of the branches.
REQUIRED QUALIFICATIONS:
– Higher education in economics or law;
– Minimum 1,5 year of experience in a bank or a financial organization;
– Knowledge of RA bank legislation;
– Knowledge of FATF standards, and other principals of evaluating AML/TF
risks;
– License for operating as a specialist on AML/TF;
– Advanced user of MS Office;
– Very good knowledge of Armenian and Russian languages;
– Highly responsible personality and a good team player.
APPLICATION PROCEDURES: To apply for this position, please send your CVs
to: hr@… and in the subject line mention the title of the position
you’re applying for.
Please clearly mention in your application letter that you learned of
this job opportunity through Career Center and mention the URL of its
website – www.careercenter.am, Thanks.
OPENING DATE: 11 March 2011
APPLICATION DEADLINE: 21 March 2011
———————————-
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“VTB-Bank (Armenia)” CJSC
Yerevan, Armenia
– Study the changes of the National legislation and normative acts of CBA
on anti money laundering and come with suggestions of corresponding the
internal legal acts to these requirements;
– Prepare reports on the money laundering risk level in the Bank;
– Study typologies, describing the schemes of money laundering and
terrorism financing, and come with suggestions on implementing the
corresponding control mechanisms;
– Develop types and formats of the reports and data input/output from the
automated bank system, which is required for customer operations analysis
and monitoring;
– Study interconnected and large cash operations which are considered to
be of high risk;
– Conduct trainings for the staff in accordance with the annual plan;
– Realize current and targeted inspection of the branches.
N/A
