Կազմակերպություն

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: [email protected] Please specify the subject line of your email as “Internal Control Specialist – First Name, Last Name”.


 

 

2018-09-21

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