Compliance Officer

Evocabank is seeking a Compliance Officer to join their team in Yerevan. The role involves ensuring adherence to banking legislation and regulatory requirements, as well as conducting financial analyses. Candidates should possess a higher education degree in economics, management, or law, along with a minimum of two years of relevant experience in compliance or risk control within the banking or financial sector. Professional certifications such as ACAMS, ICA, ACCA, CAMS, or CGSS are advantageous. A strong understanding of the banking laws in Armenia and the regulations set by the Central Bank is essential. The position requires quick decision-making skills and the ability to think critically. Proficiency in Armenian, Russian, and English is necessary for effective communication. Interested applicants should submit their CV to the provided email address, clearly indicating the position in the subject line. This role is suitable for individuals with a solid background in compliance and a keen interest in regulatory matters.