Position: Compliance Analyst
Category: Other
English level: upper
Years of experience: 4

Implementation of OFAC Project Plan in the Bank.
Succesful and sustainable process of prevention the conflict of interest.
Implementation of OFAC remediation plan in tte Bank. Performance of assigned tasks, taking part in the meetings, preparing presentations, different reports. Implementation and adaptation of Group methodology in local level. Review of existing Bank processes in order to comply with Group requirements . Performance of local and group permanent controls. Preparing annual Enterprise Wide Risk Assessment. Implementation and adaptation of group courses on international sanctions matters into local level with further training to target employees.
Coordination the process of Compliance assessments for the products which are submitted to NAP Committee. Provide compliance opinions with regard to prevent the conflict of interest, counteraction of corruption.