Internal Control Leading/Senior Specialist
Deadline: 03 May 2024
Employment term: Permanent
Category: Banking/credit
Job type: Full time
Location: Yerevan
Job description:
FINCA Armenia is looking for an Internal Control Leading/Senior Specialist for controlling activities in various Departments and Branches of the Organization, who will be responsible for creating respective reports on findings and non-compliances, revealing operational and other risks, as well as presenting recommendations and action plans for mitigating the risks.
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Job responsibilities
- Check the compliance of business processes or individual functions with the legislation of the Republic of Armenia, the Company's policies, procedures, and the requirements of other internal legal acts,
- Check the integrity and reliability of the information entered into the information systems,
- To collect the necessary information, conduct interviews with employees of audited or affiliated departments, customers and other persons involved.
- Analyze the information collected during the Control, compare it with other data, identify the typical risks (including operational, fraud, fraud), and assess their consequences և make suggestions for mitigation or neutralization of risks.
- Participate in sampling for testing based on internal reporting, red flag reports, and other controlling tools.
- Carry out follow-up և monitoring.
- Compile and submit reports on inspections and study results.
Required qualifications
- University degree,
- At least 2 year of relevant professional work experience in financial/banking system,
- Excellent command of Armenian, good knowledge of English and Russian,
- High motivation and initiative, ability to work independently,
- Ability to optimize the working processes and offer creative solutions,
- Ability to manage own time and prioritize tasks,
- Problem solving skills,
- Excellent interpersonal and communication skills,
- Proficiency in office software (MS Office).
Required candidate level: Mid level
Additional information
- Competitive salary,
- Annual bonuses based on the organization's performance,
- Paid day-offs,
- Health insurance,
- Rewards on the occasions of marriage and birth of children,
- Training,
- Teambuilding and corporate events,
- An opportunity to grow and develop in an internationally-minded environment.
Professional skills
MS Office
Soft skills
Time management
Detail-oriented
Analytical skills
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About Company
FINCA Armenia is part of the FINCA Impact Finance Network, a group of 19 microfinance and financial institutions that provides socially responsible financial services and enables low-income entrepreneurs and small business owners to invest in the future.
Contact details
Website http://www.finca.am
Phone: +37412555555
Address: 2a Agatangeghos, Yerevan, Armenia
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