All vacancies
Compliance Officer
Evocabank
Armenia · On-siteSalary not disclosedfull-timeEvocabank Careers
Evoca is seeking a Compliance Officer who will be responsible for monitoring legislative and regulatory requirements and performing other functions arising from the compliance assurance policy. The role will involve ensuring the bank’s compliance with applicable laws, regulations, and internal policies, as well as supporting the implementation and maintenance of an effective compliance framework.
Responsibilities
- monitor legislative and regulatory requirements, identify regulatory gaps, and develop recommendations based on findings
- analyze new regulations and assess their applicability and impact on the Bank's processes
Languages
- Work format
- On-site
- Seniority
- Mid
- Added
- 25 Oct 2026
- Last verified
- In the last 3 days
Similar roles
- Senior Technical Compliance SpecialistSoftConstruct · Armenia · On-site
- Lead Sanctions Compliance Specialist, Financial MonitoringIDBank CJSC · Armenia · On-site
- Senior B2B Compliance OfficerSoftConstruct · Armenia · On-site
- Compliance OfficerSoftConstruct · Armenia · On-site
- Senior Legal CounselSoftConstruct · Armenia · On-site
- Senior Accountant (ERP Transition Project)Emerging Travel Group · Remote · Armenia