Compliance Division / Senior Specialist

The Senior Specialist in Compliance directs and implements comprehensive compliance programs, policies, and procedures to ensure adherence to regulatory requirements and mitigate risks across the organization.

Responsibilities:

• Preparation of the compliance program and implementation of measures under this program;
• Conducting expertise of internal normative documents (policies, rules, instructions, procedures, etc.) and providing suggestions for aligning these documents with current compliance requirements;
• Informing employees in the field of compliance;
• Monitoring and registering instances of "Conflict of Interests" within the company;
• Recommending well-founded corporate policies and strategies that contribute to achieving the specified corporate governance objectives of the company;
• Participating in the development of ethical behavior rules for the company, and proposing changes when necessary;
• Ensuring the processing and preparation of internal normative documents in the compliance field and maintaining the current state of the process;
• Providing opinions on the compliance of the company's products and services with national and international standards;
• Ensuring the formation of a Compliance culture within the company;
• Performing other tasks related to compliance assigned directly by direct supervisor.

Requirements:

• Education: Higher education in Economics, Law, or a relevant field;
• Work experience: 3 years of work experience in Compliance or Corporate Law (experience in the financial field is desirable)
• Computer skills: Proficiency in Microsoft Office.
• License/Certification: certificates in Compliance or Audit is an advantage;
• Personal qualities: Ability to make operational and sound decisions, handle confidential and sensitive information, communication skills, presentation and analytical skills;
• Foreign languages: Proficiency in English (fluent), Azerbaijani (fluent), Russian (desirable);
• Other: Knowledge of local legislation related to the financial sector, conflict of interest and anti-corruption.