About this role
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