TBCBANK
Banking
შესაბამისობისრისკისმართვისოფიცერი
“შესაბამისობის რისკის მართვის ოფიცერი at TBCBANK. Skills: Compliance risk, Regulatory requirements. Analyze banking legislation and regulations. Assess compliance of internal processes”
Industry & Context.
Risk assessment; Problem solving
What They're Looking For.
Must Have
Higher education in economics, banking, or technical sciences, Advanced English proficiency, Proficiency in standard office computer programs, Experience in financial/banking system, Knowledge of banking procedures and products
Nice to Have
AI tools and modern technologies readiness
What You'll Do.
Analyze banking legislation and regulations
Assess compliance of internal processes
Identify and evaluate compliance risks
Prepare recommendations for risk mitigation
Initiate process improvements for regulatory compliance
Determine business needs for process changes
Monitor processes for risk mitigation
Develop internal documentation for compliance risk
Define control lists for compliance risk
Ensure implementation of controls bank-wide
How You'll Work.
Communication Scope
Written communication; Verbal communication; Presentation skills; Training delivery
Applying for this შესაბამისობის რისკის მართვის ოფიცერი role?
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