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Armenia’s Financial Institutions Rely on Compliance Officers to Ensure Regulatory Compliance

In Armenia’s financial sector, compliance officers play a crucial role in ensuring that institutions operate within the bounds of relevant laws, regulations, and codes. As Armenia’s banking system continues to evolve, the need for effective compliance management has never been more pressing.

Job Opportunity: Compliance Assurance Lead at HSBC Bank Armenia

HSBC Bank Armenia is currently seeking a Compliance Assurance Lead to join their team. The successful candidate will be responsible for leading independent risk-based testing of key compliance risks and control adequacy to obtain reasonable assurance that the bank’s various areas are operating in line with relevant regulations. This includes:

  • Identifying regulatory compliance risks, such as breaches of duty to clients
  • Financial conduct risks
  • Financial crime risks

Requirements

The ideal candidate should possess:

  • A Master’s or Bachelor’s degree in Economics, Finance, Banking, or Law
  • 3-5 years of prior experience in compliance monitoring, internal control, or internal audit
  • Strong knowledge of banking regulations and the ability to navigate complex legal requirements

In addition to technical skills, the Compliance Assurance Lead should possess:

  • Excellent communication and interpersonal skills
  • Ability to exercise sound judgment
  • Ability to manage sensitive data with tact
  • Ability to adapt quickly to change and maintain solid relationships with key stakeholders

Remuneration Package

The remuneration package offered by HSBC Bank Armenia is competitive, making this an attractive opportunity for professionals looking to join a leading financial institution in Armenia.

How to Apply

Interested candidates can apply through the link provided. Applications are welcomed from those who have learned of the job opportunity through Career Center’s website.