The Central Bank of Armenia is looking for a Methodologist/ Legal Counsel to join the Financial Monitoring Center, Legal Compliance Division.
- Participate in:
a) Improvement of legislation (regulatory framework) on combating money laundering and terrorism financing (hereinafter referred to as AML/CFT), development of regulations and guidelines;
b) Provision of legal advice to reporting entities;
c) Implementation of programs/ projects jointly developed by the Financial Monitoring Center and domestic, foreign and international bodies and organizations (counterparts).
- University degree in Law;
- Knowledge of:
a) International standards on AML/CTF (the FATF Recommendations) and international agreements;
b) The Republic of Armenia Law on Combating Money Laundering and Terrorism Financing;
c) Criminal and Criminal Procedure Legislation;
d) Civil Legislation;
- Work experience in the legal field is an advantage;
- Fluency in Armenian, English and Russian languages;
- Computer skills (MS Office);
- Communication skills;
- Analytical skills.
To apply for the job opening, please visit the Armenian version of CBA official site at: http://www.cba.am/am/SitePages/accvacancies.aspx
. Please, first register in the system (the registration is only for applicants who apply for CBA job vacancies online for the first time) and fill in the required questionnaire. Then, choose the job opening, press "Apply" button at the bottom of the page and fill in the Application form. For further information and clarification, please contact the Central Bank on: +37410 592634.
Please clearly mention in your application letter that you learned of this job opportunity through Career Center and mention the URL of its website - www.careercenter.am, Thanks.
Only shortlisted applicants will be notified about next stages.