Compliance Officer
YerevanAll jobs in Yerevan (2269)All Compliance Officer jobs (139)Deadline:
ARMECONOMBANK OJSC is seeking a Compliance Officer to join their team in Yerevan. The role involves ensuring adherence to banking regulations and compliance with local and international laws, particularly in relation to anti-money laundering and combating the financing of terrorism. Candidates should possess a strong understanding of relevant legal acts and demonstrate precision, reliability, and the ability to analyze complex information. A higher education degree in legal or financial fields is required, along with a minimum of five years of experience in the financial or banking sector; managerial experience is preferred. Proficiency in Armenian is essential, with good knowledge of Russian and English considered advantageous. Familiarity with MS Office programs is also necessary. The position is suitable for individuals who can work under pressure, are organized, and possess strong communication skills. Interested applicants should submit their CVs to the specified email address, including their name, surname, and the job title in the subject line, along with a photo. Only shortlisted candidates will be contacted for interviews.
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