Position: Junior Compliance Officer
Role Summary:
Ensure the Adjarabet Armenian entity’s compliance with all applicable regulatory requirements and coordinate relations with regulatory authorities.
Main Responsibilities:
- Support the company’s day-to-day regulatory compliance processes.
- Coordinate with local consultants and advisors on compliance-related matters.
- Review the company’s activities, documents, and processes for compliance with applicable regulatory requirements and minimum standards, and provide recommendations, guidance, and internal memos.
- Conduct regulatory research.
- Develop, implement, and update internal policies and procedures.
- Ensure alignment with group-wide compliance policies and standards.
- Provide compliance advice and day-to-day guidance to employees across the business.
- Deliver periodic awareness sessions for staff.
- Conduct the compliance monitoring and draft assurance reports.
- Prepare regular and ad hoc compliance reports for management.
- Participate in the review and launch of new products from a compliance perspective.
- Draft and review terms and conditions, including amendments, and coordinate regulatory approvals where required.
- Coordinate applications for obtaining, renewing, and maintaining relevant certificates, licenses, and permits.
- Support the management of regulatory inquiries, requests, and inspections, both on-site and off-site, in cooperation with internal teams and local consultants.
- Coordinate the preparation and submission of reports to regulatory authorities.
- Draft and review compliance-related correspondence, including responses related to customer complaints.
- Review contracts and agreements from a regulatory compliance perspective and draft relevant compliance clauses where necessary.
- Perform other compliance-related duties as assigned by the AM Compliance Lead/CLRO.
Minimum Qualifications:
- Master’s degree in law.
- Minimum 1 year of relevant work experience in compliance, legal, regulatory or similar roles.
- Strong analytical, research, organizational, and problem-solving skills.
- Excellent English written and verbal communication skills in English.
- Ability to handle sensitive matters with professionalism, discretion, and integrity.
- Proficiency in Microsoft Office.
