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Chief Specialist to the Department of Transactions Internal Control in the Interbank Financial Settlement Center for Combating Money Laundering, Terrorism Financing and Financing of Spread of Weapons of Mass Destruction under the Head Office

Core Responsibilities

  • Monitoring of the effective detection of offenses in the activities of the Interbank Financial Settlement Center in terms of non-compliance with the Law and internal documents on combating money laundering and financing of terrorism, as well as the spread of weapons of mass destruction.

Knowledge and skills

  • Skilled in banking and financial legislation;
  • Skilled in the international standards  for combating money laundering and terrorism financing;
  • Skilled in foreign exchange, export-import transactions, as well as accounting rules, regular advanced training in specialized courses.

Age (preferably):

  • 20-35.

Education

  • Higher economic education.

Experience

  • At least two years of experience in a division of a commercial bank involved in banking operations or in the Internal Control Service.

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Latest site update date: 10/26/2020 01:35:45 pm

License of the Central Bank of the Republic of Uzbekistan No. 22 dated Feb. 15, 2020
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Contacts

Contact center working hours
from 9 AM to 9 PM Monday to Friday

101 Amir Temur Avenue, Tashkent 100084, Uzbekistan

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Our specialist will answer you within a working day. Due to the high number of requests during the COVID-19 pandemic, there may be some delays in responding to requests.