Head of AML and Compliance Unit
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Ad title: Head of AML and Compliance Unit
Provided by: FINCA Bank Georgia
Published: Sep 7 / Deadline: Sep 20
Attached file: 188607-fincabank-appform.zip
FINCA Bank Georgia is pleased to announce an opening for the position of Head of AML and Compliance Unit.

Reports to: Head of Risk Management and Compliance Department
Duty Station: Tbilisi, Head Office

Main duties and responsibilities:

** Ensures the compliance of the Bank towards the requirements set forth under the Georgian Banking Legislation, Law on Personal Data Protection, Labor Law, Law on Facilitating the Prevention of Illicit Income Legalization, FMSG regulation "On Receiving, Systemizing and Processing the Information by Commercial Banks and Forwarding to the Financial Monitoring Service of Georgia", Foreign Account Tax Compliance Act ("FATCA") related rules as well as towards developed FINCA respective internal (incl. global) policies/ procedures;
** Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.
** Conducts periodic internal reviews or audits to ensure that compliance procedures are followed.
** Coordinates Bank`s anti-money laundering and terrorist financing efforts;
** Establishes and implements an internal FATCA control system sufficient to comply with the FATCA rules;
** Identifies potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future.
** Maintains documentation of compliance activities, such as complaints received or investigation outcomes.
** Provides reports on a regular basis, and as directed or requested, to keep the Board and senior management informed of the operation and progress of compliance efforts.
** Works with the Human Resources Department and others as appropriate to develop an effective compliance training program, including appropriate introductory training for new employees, when needed, as well as ongoing training for all employees and managers.
** Monitors the performance of the Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness.
** Performs other duties as assigned

Required qualification and skills:

** Master`s Degree in Banking, Business Administration, Law or relevant subject;
** Minimum 5 years` experience in banking, 3 years of which as a compliance professional or related function; Legal background is a plus;
** Proficient with Banking Legislation, Anti-Money Laundering and Counter-Terrorist obligations as well as other regulatory framework.
** Fluency in English and Georgian; Knowledge of Russian is preferable;
** Strong knowledge of MS Office applications (especially MS Project and Visio);

All interested candidates are encouraged to complete the attached application form (in English) and send by e-mail to vacancy@finca.ge. Candidates must indicate the vacancy title "Head of AML and Compliance Unit" in the subject line of the e-mail. Short - listed candidates will be contacted.

Application deadline: 20 September, 2018

Short listed candidates will be interviewed (competency based interview).

Please note that on some positions there will be used different selection criteria`s such as: testing, presentation, role-playing, case discussion, etc.

FINCA Bank Georgia JSC is an Equal Opportunity Employer.

FINCA Bank Georgia JSC offers inspirational and dynamic working environment, freedom to develop your ideas, competitive compensation and benefits package and diverse career development.

The purpose of processing personal data which candidate submits to FINCA Bank Georgia is to manage applications in view of possible pre-selection and further recruitment at FINCA. All personal data collected will only be used for this purpose and will in no case be transmitted to any third party without your consent.
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