Legal, Compliance and AML Division / Compliance / Senior Specialist

"PASHA Capital", the country's leading investment company, is committed to providing the best customer experience by enabling extensive access to both local and international financial markets for its partners.

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.