SOCAR’s Head Office is looking for a “Head of Sanctions and Regulatory Laws Division” for Compliance Department.
Main job responsibilities: 🔹 Controlling the relevant data collection, drafting reports related to anti-trust/competition related compliance breaches and risks; 🔹 Assessing the antitrust/competition implications of the potential merger and acquisitions transactions/ joint ventures; 🔹 Managing analysis of the relevant data received from the subsidiaries related to the licenses and permissions, monitoring compliance with the national laws requirements; 🔹 Managing communication of the relevant policies and procedures to employees and conducting trainings; 🔹 Monitoring changes in the applicable international laws; drafting reports on the consistency of the compliance policies and procedures with such laws; 🔹 Managing correspondence with the relevant state bodies including to obtain the required permits; 🔹 Representing SOCAR in the investigations and disputes involving anti-trust/anti-monopoly issues, licencing and permissions; 🔹 Conducting compliance risk assessment of the relevant business processes.
Job requirements: 🔹 Bachelor’s or equivalent degree in Law. An LLM degree in law. Master's degree in law, business administration, finance, procurement is an advantage; 🔹 6 years of work experience as a specialist on compliance-related issues, including at least 3 years of experience of the following: o anti-trust/competition law o working with licensing and permissions; o conducting due-diligence; o monitoring legislation, case law, best practice; o legal drafting 🔹 Knowledge in Azerbaijani laws on licensing, competition; 🔹 Familiarity with national and international data privacy rules, competition laws, IP and trademarks is an advantage; 🔹 Advanced usage of MS office; 🔹 Strong work ethics; 🔹 Fluency in Azerbaijani and proficiency in English; knowledge of Russian is an advantage; 🔹 Internationally recognised certification in anti-trust/competition law, anti-bribery and corruption, anti-money-laundering, sanctions compliance is an advantage;
What we offer? 🔹 Professional work environment; 🔹 Competitive salaries and benefits; 🔹 Professional development and career opportunities; 🔹 Medical insurance and wellness-related perks including gym center located in SOCAR Tower; 🔹 Transportation services.
🔺 Interested candidates are welcomed to send their CV’s with the subject “Head of Sanctions and Regulatory Laws Division” to recruitment@socar.az till 14.02.2025
✔️ Applications will be reviewed against position requirements and only shortlisted candidates will be contacted.