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Digər

Compliance Specialist

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Compliance Specialist

  • Deadline 7 Mart 2025
Apply for job
Müraciət üçün aşağıdakı email ünvanı köçürmək lazımdır.

Salary: 4000 - 4500 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 law.
  • Professional certifications, such as Certified Compliance & Ethics Professional or similar, are preferred.
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