Senior Financial Crime Officer

Senior Financial Crime Officer

Senior Financial Crime Officer

Main Responsibilities:

• Develop Company’s financial crime management strategies built on best practices and risk-based approach
• Prepare and update of Company’s financial crime related policies and procedures to ensure the compliance with the regulatory requirements and international standards
• Serve as a contact person of the Company with the regulator and Financial Monitoring Service of Georgia (FMS)
• Attend the on-site or off-site inspections conducted by regulator and provide due assistance
• Perform periodic reviews and updates of the relevant software products
• Develop the technical requirements for the relevant software products to be used in the financial crime management process
• Make review and update AML regulations compliance policies to ensure that all changes in the law, related to policies and procedures are incorporated in the manual
• Assess ML risks of new products/services at the Company
• Prepare periodic risk assessments and reports on Business ML/FT risks
• Render consultations on financial crime related matters
• Provide guidance and advise on complex AML/CFT issues
• Prepare materials and conduct financial crime related trainings to the staff

Main Competencies / Skills / Qualities Required

• Critical thinking, problem-solving and analytical skills
• Effective communication skills
• Ability to work independently and under time pressure
• Integrity
• Proficiency in English
• Minimum of three years’ experience in financial crime, including AML/CTF compliance