Internal Control Specialist

Internal Control Department

Yerevan 

Higher professional 

1-3 years 

• Higher education, preferably in finance, math, economics or other relevant field;
• Ability to make conclusions from a great deal and various information;
• Analytical mindset aimed to discover risks, attention to details;
• At least one-year work experience in the financial/banking, audit/internal control fields;
• Knowledge of the legislation of banks and credit organizations is an asset;
• PC skills: MS Office (Word and Excel);
• Strong communication skills;
• Reliability, honesty and ability to meet tight deadlines independently;
• Ability to solve conflicts efficiently;
• Team work skills;
• Fluency in Armenian and English languages;
• Readiness to go on business trips inside Armenia (2-3 times per year).

Not important 

Full time (09:00 - 18:00) 

• Study and analyze the processes regarding particular fields of the company in order to improve the process;
• Conduct analyses based on the databases, reveal operational and other risks, make recommendations to mitigate, manage or minimize them, and provide consultation;
• Discover and analyze the factors in the external environment, that can influence the company’s performance;
• Check the compliance of the Company’s business processes with the internal and external laws and regulations;
• Carry out regular and extraordinary verifications of crediting processes and of other fields that are not related to the field of crediting;
• Conduct post-verification activities and monitoring;
• Investigate and conduct cause-and-effect analysis of fraud cases, reveal any possible gaps in the internal control system;
• Deliver reports detailing the conclusions from his/her control activities, infringements, incompliances and recommendations;
• Perform other relevant tasks.

If you meet the requirements above and are interested in the position announced, please e-mail your detailed CV to FINCA at: hr@finca.am. Please specify the subject line of your email as “Internal Control Specialist – First Name, Last Name”.

2018-09-21