Compliance Specialist

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İşin təsviri

“FINCA Azerbaijan” Non-Bank Credit Organization is looking for a Compliance Specialist.

Essential duties:

  • Support the implementation and maintenance of the Company’s AML/CFT, KYC, sanctions, and broader compliance framework in accordance with applicable laws, regulations, regulatory requirements, and internal policies.
  • Provide support and guidance to FAZ personnel regarding the application of the AML/CFT Policy and KYC Procedures, the investigation and reporting of suspicious activity, and compliance training under the AML/CFT Policy.
  • Investigate suspicious activity, take appropriate action in accordance with applicable policies and procedures, and report identified concerns and related actions to the Head of Compliance and Senior Management.
  • Support the monitoring and assessment of AML/CFT risks arising from customers, products, services, geographic exposure, delivery channels, and other relevant risk factors.
  • Assist in conducting AML/CFT risk assessments, including the Enterprise-Wide Risk Assessment (EWRA), identifying emerging risks, and developing and following up on appropriate mitigation measures.
  • Support the preparation of regulatory, management, internal, and Global compliance reports, including periodic AML/CFT and other compliance-related reporting.
  • Assist with regulatory inspections, internal and external audits, and compliance reviews by preparing requested information, coordinating responses, and tracking remediation actions.
  • Follow up on identified compliance deficiencies and corrective action plans, ensuring that agreed actions are properly documented and implemented within established deadlines.
  • Support the development and delivery of AML/CFT, sanctions, KYC, and compliance awareness training for employees.
  • Review and contribute to the development, review, and updating of AML/CFT and compliance policies, procedures, methodologies, and guidance materials.
  • Monitor and maintain awareness of changes in applicable legislation, regulatory requirements, sanctions regimes, and relevant industry standards, and support the assessment of their potential impact on the Company.
  • Support the enhancement and automation of compliance controls and systems, including customer screening, risk classification, transaction monitoring, and compliance reporting.
  • Perform other AML/CFT and compliance-related duties and assignments as assigned by the Head of Compliance.

Requirements

  • Education: Bachelor’s degree in Finance, Economics, Business Administration, Law, or related fields.
  • Experiance: At least 1 years of experience in the relevant field in financial institutions.
  • Qualifications: Knowledge of AML/CFT requirements and applicable local laws and regulations.
  • Language Skills: Fluency in Azerbaijani is required.Good command of English is preferred.
  • Computer Skills: Good working knowledge of MS Tools

Competencies:

  • Attention to Detail
  • Communication Skills
  • Problem-Solving and Judgment
  • Analytical and Investigative Skills
  • Report Writing and Documentation

Benefits

  • Medical Insurance (covering the employee)
  • Professional International Work Environment
  • Additional Annual Leave

Interested candidates can apply by clicking the link provided in the “Apply” button.

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