Key Accountabilities:

• Participate in the development of policies, internal rules, guidelines, processes, and operational instructions to ensure compliance with and the application of AML/CFT-related requirements;
• Monitor the requirements of local legislation and international standards, ensuring that the Group operates in accordance with these requirements, policies, internal rules, etc., and making appropriate adjustments;
• Ensure the preparation of guidelines and procedures related to compliance and AML/CFT, taking measures based on the results of monitoring and observing compliance with the Group's compliance and AML/CFT rules;
• Directly participate in and support the integration of AML/CFT and compliance-related software;
• Directly participate in communicating compliance and AML/CFT-related issues to employees within the Group;
• Respond to compliance and AML/CFT-related inquiries from the first line of defense as well as from within the Group;
• Participate in the preparation of planned and unplanned training materials and organize training to inform related structures or functions within the Group.
• Prepare reports on updates related to the compliance function;

Desired background:

• Higher education in economics and law (bachelor’s degree).
• At least 1-2 years of work experience in the relevant field (experience in compliance is a plus).
• Azerbaijani (native), English (fluent), Russian (desirable).
• Proficiency in using office programs independently.
• Certificate in the relevant field (preferred).
• Awareness of local legislation and international standards in the relevant field.
• Other requirements: responsibility, initiative, analytical thinking, effective communication skills, fluent speech, and stress tolerance or stress management.

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