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methodologistlegal-counsel-financial-monitoring-center-legal-compliance-division
Methodologist/ Legal Counsel, Financial Monitoring Center, Legal Compliance Division
Central Bank of Armenia
16 Июнь 2021
Methodologist/ Legal Counsel, Financial Monitoring Center, Legal Compliance Division
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Компания: Central Bank of Armenia Другое
Длительность: Fixed-term contract
Крайний срок: 28 June 2021

ОПИСАНИЕ ДОЛЖНОСТИ : 

The Central Bank of Armenia is looking for a Methodologist/ Legal Counsel to join the Financial Monitoring Center, Legal Compliance Division.

ОБЯЗАННОСТИ : 

- 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).

ТРЕБУЕМАЯ КВАЛИФИКАЦИЯ : 

- 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;
- Initiative;
- Analytical skills.

ПРОЦЕДУРА ПОДАЧИ ЗАЯВОК : 

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.

Подавая на вакансию, пожалуйста укажите Career Center как источник информации о вакансии и сайт www.careercenter.am. Спасибо!

ДОПОЛНИТЕЛЬНЫЕ ЗАПИСИ : 

Only shortlisted applicants will be notified about next stages.