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Compliance Officer
| Компания: | Amundi-Acba Asset Management ЗАО |
|---|---|
| Длительность: | Permanent employement |
| Дата начала: | 03 January 2025 |
| Крайний срок: | 10 October 2024 |
| Локация: | Yerevan, Армения |
ОПИСАНИЕ ДОЛЖНОСТИ :
You are a motivated, conscientious person and you have a desire to meet professional challenges within an international leader Company by developing your transferable skills, so join Amundi-Acba!ОБЯЗАННОСТИ :
.Compliance responsibilities:
- Give accurate and timely counsel to the management and relevant business lines in a variety of compliance topics;
- Ensure compliance with regulatory and Amundi Group’s reporting standards/requirements;
- Participate in communications and negotiations with external parties (regulators, state authority etc.);
- Ensure that the Company’s activities are adhered to various compliance and regulatory requirements as well as relevant internal compliance standards of the Company and the Amundi / Crédit Agricole group;
- Provide compliance clarifications and to assist in structuring new services and business activities, to participate in cross-functional projects;
- Spread Compliance awareness and culture within the Company’s employees;
- Act as a Financial security officer on AML/CTF and International sanctions officer, all duties are regulated in accordance with both local legislation and Group’s procedural corpus.
ТРЕБУЕМАЯ КВАЛИФИКАЦИЯ :
.Education:
- Bachelor’s degree in Law, Finance, Risk or a related filed (Master`s degree is a plus).
Work experience:
- Minimum 2-year experience as a Compliance or Risk specialist or a similar role.
Professional and behavioural skills:
- AML/CFT legislation knowledge;
- Strong knowledge of legal requirements and standards related to the industry;
- Excellent analytic skills and attention to detail;
- Ability to interpret complex regulations and translate them into practical applications;
- High ethical standards and the ability to handle sensitive information with discretion;
- Willingness to learn new things, constantly learn various materials;
- Good knowledge of the package MS Office;
- High sense of responsibility, and dynamism;
- Proficiency in compliance management tools and software is a plus.
Other skills (languages and other skills);
- B2 level in English (written and verbal);
- Knowledge of French will be an asset.
ПРОЦЕДУРА ПОДАЧИ ЗАЯВОК :
Candidates can send their CVs to: [email protected] till 10th October, 2024. The subject line of the message should be filled in as follows: "Compliance Officer". Only short-listed candidates will be contacted.Подавая на вакансию, пожалуйста укажите Career Center как источник информации о вакансии и сайт www.careercenter.am. Спасибо!
