Compliance officer (Uyğunluq məmuru)

По соглашению 1539

Полн. занятость

Баку, Азербайджан

16.01.25 - 16.02.25

O работе

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.

Bachelor's degree in Law, Finance, Business Administration, or a related field. A foreign diploma will be considered a significant advantage;
Proficiency in English and Azerbaijani; knowledge of additional languages is an 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.