Compliance officer
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Deadline: 04 May 2024
Employment term: Permanent
Category: Audit/Compliance
Job type: Full time
Location: Yerevan
Job description:
We are seeking a highly motivated and result-oriented individual to join our team as an Compliance officer.
The ideal candidate is an individual, who is seeking an opportunity to expand knowledge and benefit from invaluable on-the-job experience in a dynamic and positive work environment.
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Job responsibilities
- Participation in development of company's business and operational plans, determining the scope of internal audits and creating annual and semiannual plans
- Conducting regular audits across all departments of the company, identifying potential risks and issues and providing recommendations and guidance on how to solve them.
- Performing IT checks, including network, operating systems and softwares
- Planning, implementing, monitoring, and upgrading security measures to safeguard the organization's data, systems, and networks in accordance with ISO 27001:2013 standards.
Required qualifications
- University degree in IT or Audit field
- Proficiency in ISO 27001:2013 standard
- Knowledge of operating systems, network settings, application programs
- Familiarity with Credit bureaus legislation is desired
- Prior experience configuring information systems (servers, networks, network equipment, operating systems, etc.)
- Excellent knowledge of Armenian, and English languages, good knowledge of Russian
- Strong analytical skills
- Proactivity and reliability
- Ability to effectively work in a team.
Required candidate level: Not defined
Additional information
All interested candidates who meet the mentioned requirements are encouraged to send detailed CV mentioning "Compliance officer" in the subject line, otherwise your CV may not be considered.
Only shortlisted candidates will be invited to the interview.
Professional skills
JIRA
Soft skills
Presentation skills
Decision making
Creative thinking
Analytical skills
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About Company
“ACRA Credit Reporting” CJSC, the first private credit bureau in Armenia, was founded in January 2004 and is cooperating with all banks and micro finance organizations operating in Armenia. Credit Bureaus are an essential element of the financial sector. It is defined as a data bank that keeps records of consumers’ payment patterns of various types of credit obligations. Nowadays the credit bureau is considered to be an indivisible part of financial operations in most developed countries.
Benefits
Contact details
Website http://www.acra.am
Phone: +37410522467
Address: Elite Plaza Business Center, 9th floor, Movses Khorenatsi street, Yerevan, Armenia
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+374 43 901 900 
