Lawyer (Methodologist-Legal Advisor), Financial Monitoring Center, Legal Compliance Division
Deadline: 30 March 2023
Employment term: Other
Category: Legal
Job type: Full time
Location: Yerevan
Job description:
We are looking for
a Lawyer
to join our team at the
Financial Monitoring Center
/en/lawyer-regulator-legal-advisor-financial-monitoring-center-legal-compliance-division
Job responsibilities
As a Lawyer you’ll have the opportunity to
- Improve legislation /regulatory framework/ on combating money laundering and terrorism financing (hereinafter referred to as ML/TF), develop regulations and guidelines.
- Provide legal advice to reporting entities.
- Implement programs/projects jointly developed by the Financial Monitoring Center and domestic, foreign and international bodies and organizations /counterparts/.
Required qualifications
- Bachelor’s Degree in Law (students in their last year of studies may apply)
- Legal experience is an advantage
- Knowledge of:
- International standards on combating ML/TF (the FATF Recommendations) and international agreements
- The Republic of Armenia Law on Combating Money Laundering and Terrorism Financing
- Criminal and Criminal Procedure Legislation
- Civil Legislation
- Theory of Law
- Fluency in Armenian, proficiency in English and Russian languages
Other skills
- Communication skills
- Analytical skills
- Cooperation skills
- Ability to take initiative
- Creative thinking
Required candidate level: Mid level
Additional information
Please note, that only shortlisted candidates will be contacted and notified of the further selection process.
For additional information please call (+37410) 592-592 (ext. 51-16).
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About Company
The Central Bank of the Republic of Armenia is an independent state authority the ultimate task of which is maintaining price stability in the territory of the Republic of Armenia.
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Benefits
Contact details
Website http://www.cba.am
Phone: (010) 592-634
Address: Վազգեն Սարգսյան փ., շ.6, Yerevan, Armenia
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+374 43 901 900 
