Job Openings Legal, Compliance and AML Division / Legal / Senior Specialist

About the job Legal, Compliance and AML Division / Legal / 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.

A Senior Legal Specialist is responsible for providing expert legal counsel, overseeing complex legal matters, and ensuring regulatory compliance within an organization, often involving contract negotiations, litigation management, and legal strategy development.

Responsibilities:

  • Analyzing contracts concluded with the company's customers, partners, and suppliers to identify legal risks and, when necessary, preparing new contracts
  • Addressing inquiries and questions related to the legal aspects of the company's operations;
  • Conducting compliance investigations of new investment products and services in accordance with applicable legislation;
  • Representing the company in legal matters when dealing with third parties;
  • Ensuring the smooth organization of board meetings and the efficient functioning of committees;
  • Actively participating in the planning process for board meetings and committee activities;
  • Managing the information flow related to Management Board meetings and committee activities;
  • Providing employees with the necessary materials for board meetings and committee activities;
  • Organizing the management process of the protocols related to board meetings and committee activities;
  • Assigning tasks to committee secretaries regarding committee activities and monitoring their progress;
  • Preparing reports in accordance with the guidelines established by the direct supervisor;
  • Executing written and verbal instructions from the direct supervisor.

Requirements:

  • Education: Bachelor's or Master's degree in Law;
  • Work Experience: A minimum of 3 years of relevant experience in the financial sector;
  • Computer Skills: Proficiency in Microsoft Office, including Word and Excel;
  • Strong communication skills;
  • Fluency in both English and Azerbaijani; proficiency in Russian is preferable.