Analyst/Compliance Service

We are looking for an Analyst to join either the Dilijan or Yerevan team of the Compliance Service. The role will be responsible for ensuring processes related to the prevention, detection, and reporting of fraud within the Central Bank, promoting ethical conduct among the CBA and its employees, as well as ensuring the Central Bank’s overall compliance, thereby contributing to strengthening public trust in the institution.

• Key requirements:
• Development of risk management methodologies
• Creation of analytical frameworks
• Implementation of stress testing processes
• Design of reporting systems