Risk and Compliance Manager

თბილისი სრული განაკვეთი Job Hunter
გამოცდილება: ერთ წელზე ნაკლები
ბუღალტერია/ფინანსები: ფინანსები(ზოგადი)

We are looking for an experienced Risk and Compliance Manager to ensure our company adheres to legal standards and in-house policies.


Main duties and Responsibilities:

  • Risk management of new and existing customers
  • AML Procedures and Regulations implementations
  • Full understanding of legal structures and compliance procedures
  • Reporting to higher management on all risk and security related issues.
  • Onboarding new clients
  • Reviewing documents
  • Approving new customers (companies and individuals)
  • Managing the onboarding process from the compliance side
  • Report generating on a weekly and monthly basis

Requirements:

  • High level of spoken English
  • communication and negotiations skills
  • At least 6 months of experience in Risk and Compliance Manager
  • Strong analytical skills;
  • Intermediate to advanced proficiency level with Microsoft Excel;
  • Good organization and time management skills;
  • Ability to operate independently and balance priorities and tasks;
  • Experience in personnel management;


If you feel like this is the right place for you, send your CV in English with a note Risk and Compliance Manager to the e-mail address: cv@job-hunters.net