Senior Financial Crime Officer
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Before you apply
LocationDNU_Adjarabet Tbilisi Head Office
Work modeon-site
Typefull-time
SenioritySenior
Experience3+ yrs
Company size10,000+ people
PostedApr 17, 2024 · 2y ago
Verified live2d ago
May no longer be actively hiring
Posted by the company on Apr 17, 2024
At a glanceSummarised by Seekless from the posting.
Critical thinking, problem-solving and analytical skills
Effective communication skills
Ability to work independently and under time pressure
Integrity
Proficiency in English
Minimum of three years’ experience in financial crime, including AML/CTF compliance
Senior Financial Crime OfficerSenior Financial Crime Officer
Responsibilities
Main Responsibilities:
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Develop Company’s financial crime management strategies built on best practices and risk-based approach
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Prepare and update of Company’s financial crime related policies and procedures to ensure the compliance with the regulatory requirements and international standards
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Serve as a contact person of the Company with the regulator and Financial Monitoring Service of Georgia (FMS)
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Attend the on-site or off-site inspections conducted by regulator and provide due assistance
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Perform periodic reviews and updates of the relevant software products
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Develop the technical requirements for the relevant software products to be used in the financial crime management process
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Make review and update AML regulations compliance policies to ensure that all changes in the law, related to policies and procedures are incorporated in the manual
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Assess ML risks of new products/services at the Company
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Prepare periodic risk assessments and reports on Business ML/FT risks
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Render consultations on financial crime related matters
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Provide guidance and advise on complex AML/CFT issues
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Prepare materials and conduct financial crime related trainings to the staff
Main Competencies / Skills / Qualities Required
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Critical thinking, problem-solving and analytical skills
•
Effective communication skills
•
Ability to work independently and under time pressure
•
Integrity
•
Proficiency in English
•
Minimum of three years’ experience in financial crime, including AML/CTF compliance