Tbilisi Capital Brokerage Internal Controls and Operations Team Senior Specialist
Translated automatically from the original posting.
Tbilisi Capital announces a vacancy for the position of Senior Specialist in the Brokerage Internal Controls and Operations Team.
Location: Tbilisi, Head Office Vacancy deadline: 27/08/2026 Type of employment: Labor contract
Work schedule: Full-time
Company description We are Tbilisi, a technology company where the bravest and most goal-oriented team creates customer-tailored services, products, and opportunities. Through innovation and technology, we fulfill our mission and simplify people's lives. We support you in development, achieving goals, and creating your success story - as long as you believe.
Tbilisi Capital, a subsidiary of Tbilisi Bank, is a leading Georgian brokerage, research, and investment company that helps clients achieve their financial goals. We serve private individuals, corporate entities, and financial institutions across Georgia and the region, ensuring their success through deal planning, structuring, and consulting. Tbilisi Capital announces a vacancy for the position of Senior Specialist in the Brokerage Internal Controls and Operations Team.
The Senior Specialist in the Brokerage Internal Controls and Operations Team is responsible for the strategic management of brokerage processes, ensuring their accuracy and timeliness, as well as controlling compliance with internal policies and regulations. The position coordinates the team, ensures process efficiency, participates in the implementation of new systems and procedures, and collaborates with internal structures to resolve operational issues. The role requires in-depth knowledge of capital market operations, a process-oriented managerial vision, and support for team development.
Job Description - Monitoring the execution of tasks received from clients and settlement of corresponding transactions. - Communication with clients at the post-settlement stage of transactions, including sending transaction confirmation documents. - Monitoring the client onboarding and re-identification process within the KYC framework. - Communicating client needs to bankers and directing issues to relevant departments. - Communicating with vendors as needed to effectively manage operational processes. - Identifying, managing, and escalating operational risks, incidents, and compliance issues as necessary. - Supporting internal audit and regulatory compliance requirements and organizing processes. - Supporting clients and front office in operational issues, preparing and supervising the preparation of necessary documentation, including statements and certificates, and ensuring timely delivery of corporate actions and other important information to clients. - Managing the team: planning work, redistributing tasks, controlling performance, and providing professional consultation to the team. - Monitoring individual and group KPI indicators of the team, evaluating results, and providing relevant feedback.
Qualifications - Bachelor's degree in Finance, Accounting, Business Administration, or a related field. - At least 5 years of experience in brokerage operations in investment banking or the brokerage sector. - Strong knowledge of trade settlement processes and financial instruments. - Knowledge of capital market instruments, regulations, and standards. - Knowledge of financial systems and programs used in brokerage operations. - Ms Excel. - Bloomberg (minimum). - English language proficiency. - Attention to detail, ability to perform work with high accuracy. - Strong problem-solving skills and analytical thinking.
To apply, please follow this link: https://jobs.smartrecruiters.com/TBCBANK/744000143268859--
Additional Information TBC Bank processes candidate personal data to determine the candidate's suitability for the vacancy in accordance with the requirements of the Georgian Law "On Personal Data Protection". The candidate's information may also be processed to determine their suitability for future vacancies. The candidate's information is stored for no more than 3 years. If you do not want your data to be processed further and you want to change or delete your data, please contact us using the link and communication channels provided: Confidentiality - TBC Bank
TBC shares your information with companies within the TBC Bank Group PLC. Subsidiary companies also ensure the processing of personal data in accordance with the legislation. If you do not want to share your data with companies within the TBC Bank Group, please contact us using the same link: Privacy - TBC Bank
Address and detailed information on anonymous reporting of incidents can be found on the website - Anonymous Disclosure We will only contact those who pass the first stage of selection and are granted candidate status.
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