Compliance Specialist

İş haqqında

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. 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