Risk & Compliance Specialist
With email
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Deadline: 18 May 2024
Employment term: Permanent
Category: Audit/Compliance
Job type: Full time
Location: Yerevan
Job description:
"Armenian Card" is looking for an experienced Specilist for Risk Management and Compliance Division.
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Job 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
Required candidate level: Not defined
Additional information
- Medical Insurance
- Highly competitive package of benefits
- Career growth and development opportunities
- Learning and development opportunities
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 note, that only shortlisted candidates will be contacted and interviewed.
Professional skills
Risk management
Audit
Soft skills
Creative thinking
Analytical skills
Communication
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Contact details
Website https://cabinet.arca.am/
Phone: +37410592211
Address: Մ․Խորենացի 15, «Էլիտ Պլազա» բիզնես-կենտրոն, 8-րդ հարկ, Yerevan, Armenia
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