ROMA was here!!!

Senior Financial Crime Officer

Location:

Published
Deadline
13 June
13 July
Greetings from aPeople. This road will lead you to a world of new opportunities.

We’ll try to provide all the information you need down below. We hope the journey you are about to begin will be full of pleasant surprises.

We would really like to have you on our team, so read the description and jump all in!

About us

We are aPeople, representing adjarabet.com - the biggest entertainment portal in the region and a member of an international group - Flutter Entertainment. 

We share the values of Amigoness - We communicate easily and trust each other, are friendly and empathic; Up - We are always ready for development. We are not afraid of new challenges and adapt quickly in crisis situations; and Fairplay - We believe that all people are equal and treat everyone fairly.

We can provide you with a sustainable environment, a skillful team, and a work full of new experiences. Surf over our LinkedIn or Facebook page to learn about our corporate viewpoints and here's our vacancy page for more job openings.

About the vacancy:
As a Senior Financial Crime Officer, we need you to:
  • Develop Company’s financial crime management strategies built on best practices and a risk-based approach
  • Prepare and update of Company’s financial crime-related policies and procedures to ensure compliance with the regulatory requirements and international standards
  • Serve as a contact person of the Company with the regulator and Financial Monitoring Service of Georgia (FMS)
  • Attend the on-site or off-site inspections conducted by regulator and provide due assistance
  • Perform periodic reviews and updates of the relevant software products
  • Develop the technical requirements for the relevant software products to be used in the financial crime management process
  • Make review and update AML regulations compliance policies to ensure that all changes in the law, related to policies and procedures are incorporated in the manual
  • Assess 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 advise on complex AML/CFT issues
  • Prepare materials and conduct financial crime-related trainings to the staff
  • As a Senior Financial Crime Officer, we need you to have:
  • Critical thinking, problem-solving and analytical skills
  • Effective communication skills
  • Ability to work independently and under time pressure
  • Integrity
  • Proficiency in English
  • Minimum of three years’ experience in financial crime, including AML/CTF compliance
  • We promise to give you:
    ·        Health insurance
    ·        Competitive salary
    ·        Performance-based bonus system
    ·        Professional development opportunities
    ·        Dress the way you want
    ·        Hybrid working model
    ·        Access to apeople's own digital currency - aPeso
    ·        Thematic internal clubs
    ·        Out of the box community
    ·        Gamification spirit
    ·        Welcoming team
    ·        Skill sharing
    ·        Your personal amigo to help you adapt

    Ready to jump in? Let us know by uploading your resume down below.
     
    May your journey begin!
     
    aPeople team 

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