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  • Job reference: RMS0220384

Compliance Officer

  • Sector: Commercial
  • Location: Azerbaijan
  • Job type: Permanent
  • Date posted: 12/05/2020
  • Duration: 1 year
This vacancy has now been filled.

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The Role:
* Implement and manage an effective legal compliance program.
* Develop and review company policies.
* Advise management on the company's compliance with laws and regulations through detailed reports.
* Create and manage effective action plans in response to audit discoveries and compliance violations.
* Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
* Assess company operations to determine compliance risk.
* Ensure all employees are educated on the latest regulations and processes.
* Resolve employee concerns about legal compliance.

Essential Skills / Qualifications:
* Bachelor's degree in law, finance, business management or a related field.
* Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus
* 3 - 5 years' proven experience in a compliance officer role.
* Proven experience as a Compliance Officer or Compliance Manager
* Experience in risk management
* Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, the Law of AR On State Procurement, the Law of AR On Fight Against Legalization of Criminally Obtained Money and Other Property and Financing of Terrorism, Anti-Bribery and Corruption, US FCPA, OECD Bribery Convention, UK Bribery Act)
* Experience on working with internal compliance policies such as Code of Conduct and Ethics, ABC Policy, Conflict of Interest Policy, Procurement Policy etc.
* Familiarity with industry practices and professional standards

Desirable Skills / Qualifications:
* Excellent communication skills
* Integrity and professional ethics
* Business acumen
* Teamwork skills
* Fluency in Azerbaijani and English (both written and spoken); Russian would be an asset
* Highly-analytical with strong attention to detail.

About Fircroft:
Fircroft has been placing people in specialist technical industries for over 50 years, focusing on mid to senior level engineers for contract and permanent roles worldwide. By applying for this job you give consent for Fircroft to contact you, via email & telephone, to discuss your application along with future positions and Fircroft's services.

Fircroft is registered as a Data Controller with the Information Commissioner as required under the General Data Protection Regulation 2016/679. Fircroft will only process your personal data for the specific purposes of managing your application.

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