Compliance Officer

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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.

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.

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