
Bank VTB (Azerbaijan) OJSC
Head of AML and Compliance Division
Requirements:
High degree in law or economics; At least 3 years of past working experience in the field of AML/CFT or General Compliance; Strong analytical skills, ability to work with a large database; Knowledge of regulatory documents of CBAR and AML/CFT legislation; Knowledge in the field of risk management and lending; Knowledge of Azerbaijani (Fluent), Russian (Fluent) and English (upper intermediate); Strong MS Office – Excel skills; Responsibility, efficiency, communication and teamwork skills.
Job accountabilities:
Implementation of internal AML/CFT prevention programs; Monitoring implementation of internal control in order to prevent money laundering and terrorism financing in the departments and branches of the Bank; Organization and control of the work of departments and branches of the Bank to prevent the terrorism financing (AML / CFT), including verification of the transactions and its participants, identification of suspicious operations, and further rejection of such operations; Undertake analysis and investigate information about suspicious transactions, received from departments and branches of the Bank; Instruct Bank employees on the implementation of internal controls for AML/CFT, general compliance, maintain awareness of changes to internal procedures and further knowledge testing of employees; Coach direct reports and others, as appropriate; Preparation of AML and Compliance reports according to regulatory authorities’ and head office’s requests.
Email your CV to hr@vtb.az indicating «Leading specialist/ Head of AML Division» in subject line.
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