Risk & Compliance Specialist

• Identifying and analyzing organizations risks (e.g. business, operational, financial)
• Assessment and monitoring of risks inherent to organizations business processes and IT systems
• Risk mitigation actions and periodically monitoring
• Developing risk management controls and contingency plans
• Prepare reports and present recommendations to management
• Communicating recommendations to management
• Following up on compliance issues that require investigation
• Evaluating compliance systems
• Evaluate existing policies and procedures to find weaknesses
• Help implement solutions and plans
• Evaluate employees’ risk awareness and train them when necessary
• Develop risk management controls and systems
• Design processes to eliminate or mitigate potential risks
• Participating in creation contingency plans to manage crises

• Strong computer and research skills; knowledge of analysis software is preferred
• Analytical mind with problem-solving aptitude
• Creative thinking, consultation skills
• Excellent communication and presentation skills
• Knowledge of risk assessment and control
• Experience with auditing and reporting procedures
• Professional Risk Manager (PRM) certification is a plus
• Familiarity with payment organizations compliance standards and regulations
• Regulation knowledge (financial sector, payment system etc)
• Excellent command in of Armenian, Russian English

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