Prayk

Lead Compliance Specialist

Razılaşma yolu ilə
Yoxlanılıb1 həftə əvvəl
Şəhər
Bakı
Kateqoriya
Hüquqşünaslıq
Tarix
Baxışlar
7
Nömrə
№3575286

Təsvir

Company: “VLand Systems” LLC (former “STP Metal Structures” LLC) Key Responsibilities: Identification of compliance risks; Monitoring of legislative and regulatory requirements; Development of internal policies and procedures; Compliance due diligence of third parties; Investigation and escalation of compliance violations; Preparation of compliance reports; Requirements: Bachelor’s degree in Law (Master’s degree is preferred); 3 years of work experience; Knowledge of the compliance and related legislation of the Republic of Azerbaijan; Knowledge of a risk-based approach; Practical skills in compliance monitoring and testing; Knowledge of Due Diligence; Knowledge of AML/KYC; Knowledge of sanctions screening; Basic knowledge of data protection; Knowledge of ISO 37301 and other international standards. Excellent proficiency in Microsoft Word and Outlook; good proficiency in Microsoft Excel; knowledge of other Microsoft Office applications is desirable; Language skills: Fluent/Excellent Azerbaijani and English; good command of Russian. Working Conditions: 5-day work schedule; Location: Sumgayit city; Lunch and transportation are provided by the company; Voluntary medical insurance coverage. Candidates who meet the requirements are invited to send their CVs to the e-mail address in the Apply for job button, indicating “Lead Compliance Specialist” in the subject line. Only shortlisted candidates will be invited for an interview. E-mail: [email protected] Müraciət: https://busy.az/vacancy/195979/lead-compliance-specialist

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