İş məlumatları

Bakı

Şəhər

Compliance Specialist

Vəzifə

Tam-ştat

İş rejimi

Maliyyə

Sahə

Digər

Kateqoriya

İş barədə məlumat

• Assist the Legal Department and others in ensuring compliance with state registration laws and other requirements;
• Research, draft, modify and implement new company policies and regulations.
• Implement and manage an effective legal compliance program.
• Coordinate with SA’s legal and compliance teams to review and implement compliance policies.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Assess company operations to determine compliance risk.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about legal compliance.

NamİZƏDƏ TƏLƏBLƏR

• Demonstrated expertise with legal research and excellent writing skills;
• Excellent communication and interpersonal skills; proven ability to communicate and liaise effectively with colleagues and third parties in an international, multi-cultural environment;
• Demonstrated competence to handle a variety of activities in a time-sensitive environment with attention to detail and quality;
• Patience and flexible work attitude; ability to work productively in a team environment as well as independently; ability to take initiative and work pro-actively and with minimal guidance;
• Master’s degree in finance/law;
• 5 years’ of experience in a compliance officer role (Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML); 
• Professional certification (e.g. CAMS);
• Analytical thinking and ability (Highly-analytical with strong attention to detail.);
• Legal and moral integrity;
• Strategic thinking;
• Good command of English;
• Management experience;
• Familiarity with industry practices and professional standards;

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