Senior Financial Crime Officer

About the 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

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Company Intel

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