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
