استخدام Compliance and AML Specialist
شرح موقعیت شغلی
Job description:
All Duties/Responsibilities/Skills
- Collecting compliance rules and regulations from related sources and planning to enforcement compliance rules and regulations
- Pursuing the enforcement of compliance rules and regulations in different units of organization
- Auditing the compliance rules and regulations
- Taking corrective and preventive actions through organizational projects
- compliance risks identification and assessment in terms of their likelihood and impact
- Preparing and implementation the training program of compliance
- Preparing analytical and managerial reports
- Other duties as assigned
Requirements:
Education: Bachelor's or Master's degree in Management, Industrial Engineering or Economics. Graduation of a National university is an advantage
At least Experience: At least 2 years of related experience
Knowledge: Process Analyze, Ability to conduct effective and high-quality audits, Familiar with the operating processes of the payment industry, Familiar with regulations (domestic and international) and issues related to money laundering and compliance, Familiar with risk analysis
Excellent Skills: MS office, Statistics, Ability to provide analytical reports, Team work, Ability to present managerial reports.
English: Advanced level is an advantage
Gender: M
Military Service Status: Military service compellation or Permanent exemption
Competencies: Strong problem solving, critical thinking, and decision-making skills, Creative and analytical mind, Ability to analyze information, Persistent work personality with high perseverance and high motivation
مهارتهای مورد نیاز
- تجزیه و تحلیل
- برنامهریزی
- تهیه گزارش
زبانهای مورد نیاز
- انگلیسی
حداقل سابقه کار
- سه تا شش سال
جنسیت
- مهم نیست
وضعیت نظام وظیفه
- مهم نیست