Senior Financial Crime Officer

Responsibilities

• Develop the Company’s financial crime management strategies built on best practices and a risk-based approach.
• Prepare and update the Company’s financial crime-related policies and procedures to ensure compliance with regulatory requirements and international standards.
• Serve as the contact person for the Company with the regulator and Financial Monitoring Service of Georgia (FMS).
• Attend on-site or off-site inspections conducted by the regulator and provide due assistance.
• Perform periodic reviews and updates of relevant software products.
• Develop technical requirements for software products used in the financial crime management process.
• Review and update AML regulations compliance policies to incorporate all legal changes.
• Assess money laundering (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 advice on complex AML/CFT issues.
• Prepare materials and conduct financial crime-related trainings for staff.

Requirements

• Minimum of three years’ experience in financial crime, including AML/CTF compliance.

Skills

• Critical thinking, problem-solving, and analytical skills.
• Effective communication skills.
• Ability to work independently and under time pressure.
• Integrity.
• Proficiency in English.