Coordinator, Compliance Risk Management Direction

Responsibilities

• Identification of compliance risks; presenting proposals on identified non-compliances (risks); drawing up a programme of measures to reduce identified risks; coordination
• Identifying deficiencies and violations in terms of the Bank's compliance with its activities; presenting proposals to the direct manager on applying preventive measures where necessary; coordinating measures
• Identifying, assessing, managing and ensuring appropriate circulation of key legal and supervisory requirements and the risks related to ensuring the Bank's compliance with them
• Coordinating the assessment of possible impacts of changes in the legal system on the Bank's activities and related possible risks
• Organizing training for the Bank's staff on compliance risk management, as well as regularly organizing seminars on key legal and supervisory obligations for employees with high responsibility and high-risk activities; management of these activities
• Coordinating work to ensure conflict-of-interest prevention and compliance with anti-corruption legal acts
• Coordinating work to ensure compliance with foreign account tax compliance laws (FATCA, CRS, DEGS)
• Initiating and monitoring amendments to internal regulatory documents (NIA) driven by changes in regulations and other legal acts set by the regulator
• Initiating and monitoring amendments to internal regulatory documents (NIA) arising from changes to the legislation of the Republic of Armenia and other legal acts
• Ensuring compliance with the corporate governance system and presenting proposals for improvement

Languages

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