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Compliance Officer

  • Kateqoriya: İnzibati
  • Şəhər: Bakı
  • İş təcrübəsi: 5 ildən çox
  • Maaş: Müsahibə əsasında
  • Təhsil: Bakalavr
  • İş rejimi: Tam-ştat
  • Elan ID: 8646
  • E-poçt: [email protected]
  • Elanın yerləşdirmə tarixi: 09.12.2024
  • Elanın bitmə tarixi: 08.01.2025
Namizədə tələblər
  • Bachelor's degree in Law, Finance, Business Administration, or a related field. A foreign diploma will be considered a significant advantage.
  • Additional certifications in compliance (e.g., CAMS, CCEP) are highly valued.
  • Minimum of 5 years of experience in compliance, preferably in energy, investment, international finance, or a related sector.
  • Extensive understanding of international compliance requirements, such as those outlined by FATF and OECD guidelines. 
  • Strong understanding of local and international regulatory environments, including AML/CTF and anti-corruption laws.
  • Demonstrated ability to develop and independently implement compliance programs.
  • Exceptional communication and coordination skills, with the ability to work effectively with internal and external stakeholders, including head office teams.
  • Proficiency in English and Azerbaijani; knowledge of additional languages is an advantage.
İş haqqında məlumat
  • Adhere to applicable local and international regulations, including those related to anti-money laundering, anti-bribery, corruption, and sanctions compliance
  • Conduct regular compliance risk assessments and implement corrective measures as necessary.
  • Perform due diligence on business partners, vendors, and third-party entities to ensure compliance with local and international best practices.
  • Develop and align company policies with global regulatory compliance standards, international financial integrity guidelines.
  • Act as the primary compliance liaison with the head office, ensuring consistent practices and standards across entities.
  • Design and deliver compliance training programs for employees to foster a culture of integrity and awareness.
  • Provide clear guidance and advice to management and staff on compliance-related matters.
  • Establish robust monitoring mechanisms to track compliance performance and identify areas of improvement.
  • Prepare comprehensive compliance reports for senior management and the head office.

 

Interested candidates are required to send their CV to the email by indicating position name in the subject line.

  • Şirkətlər
    Vakansiya yerləşdir
    CV-lər
  • İş axtaranlar
    CV yerləşdir
    Vakansiyalar
  • Digər
    Haqqımızda
    Məqalələr
    Qaydalar və iş prinsipi
    Məxfilik

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