Vakansiya haqqında
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 theApply for jobbutton,
indicating “Lead Compliance Specialist” in the subject line. Only shortlisted candidates will be
invited for an interview.
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