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Senior Financial Crime Officer

Mast Jobs

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

Senior Financial Crime Officer

  • Tbilisi, Georgia
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