Company
Compliance Specialist
Son tarix 03 mar 2025 - [email protected]
Salary: 4,000.00 - 4,500.00 AZN (net)
Key Responsibilities:
- Regulatory Compliance: Monitor and ensure the organization complies with applicable local, state, federal, and industry regulations.
- Policy Implementation: Develop, implement, and enforce internal policies and procedures to maintain compliance standards.
- Risk Management: Identify potential areas of compliance vulnerability and risk and develop corrective action plans.
- Training and Education: Provide ongoing training to employees on compliance regulations, policies, and best practices.
- Audits and Inspections: Conduct internal audits and assessments to ensure compliance with relevant laws and regulations.
- Documentation and Reporting: Maintain accurate records of compliance activities and reports for regulatory bodies or internal stakeholders.
- Investigate Violations: Investigate any compliance issues or potential violations, and report findings to management, offering solutions for corrective actions.
- Collaboration: Work with other departments (e.g., legal, finance) to ensure cross-functional compliance with all applicable standards.
Key Skills:
- Strong knowledge of relevant laws and regulations.
- Attention to detail and critical thinking skills.
- Ability to manage multiple tasks and prioritize effectively.
- Communication skills for reporting and training.
- Analytical skills for risk management and audits.
Educational Requirements:
- Bachelor’s degree in business, law, finance, or a related field.
- Professional certifications, such as Certified Compliance & Ethics Professional or similar, are preferred.
