Armenian Card CJSC is looking for a 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
Required Qualifications:
  • 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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