Currently, “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.
Bacarıqlar: AML/CFT, KYC, Sanksiya uyğunluğu, Şübhəli fəaliyyət araşdırması, Risk qiymətləndirməsi, Uyğunluq hesabatları, Tənzimləyici tələblər, MS Office, Azərbaycan dili, İngilis dili