Job Description
Responsibilities :
JOB DESCRIPTION:
• To develop a risk assessment framework.
• To identify and communicate internal control risk through the collection and analysis of internal control evidence.
• To monitor operations daily.
• To review and evaluate suspicious transactions and activities.
• To submit the reports required by the legislation to the management.
• To implement ongoing customer compliance measures.
• To perform CDD and EDD.
• To prepare relevant reports on current and suspicious transactions and ensure their submission to FIU.
• To collaborate with the supervisory authority and FIU to provide all the relevant data.
• To respond to FIU's requests.
• To provide regular training to employees on activities in the field of AML and make them aware of the AML rules and regulations.
• To take measures to solve the problems that may arise due to the suspension of the operation.
DUTIES AND RESPONSIBILITIES:
• Executes manager’s and head's verbal and written instructions to ensure fulfilment of work duties.
• Providing confidentiality of the company data.
• Providing the confidentiality of IT and other systems of Company.
• Preparation of reports on areas of responsibility.
• Improvement of existing systems and based on analytical data and intuition.
Requirements :
REQUIRED KNOWLEDGE AND SKILLS
• High School degree; additional qualification as an Internal control and AML.
• Proven experience in field of Internal control and AML in local Azerbaijan banks or other financial institutions.
• Fluent Azerbaijan, Russian and English language skills.
• Proficiency in MS Office (MS Excel and MS Outlook, in particular)
• Hands on experience with office machines (e.g. fax machines and printers)
• Excellent written and verbal communication skills
• Attention to detail and problem solving skills
• Excellent time management skills and ability to multi-task and prioritize work
• A creative mind with an ability to suggest improvements.