Specialist / Leading Specialist / Chief Specialist of Incident Analysis and Investigation Department

Your responsibilities will include: Conducting relevant investigations on incidents present in the Bank or potential fraud cases based on incoming queries; Taking measures in line with legislation to eliminate deviations based on the results of the conducted investigation; Conducting remote and on-site checks to ensure compliance with legislation and internal rules for current operations carried out by the Bank's head office and structural divisions; Monitoring the effectiveness of existing control systems in the Bank, and assessing the compliance of control systems with advanced practices; Providing recommendations on new tools and mechanisms that strengthen the control mechanisms in business processes covering the Bank's activities; During the conducted inspections, identifying sector-specific risks and providing recommendations for implementing relevant control measures for risk mitigation.