ESSENTIAL DUTIES

• Assist with data collection and analysis for internal control inspections across branches and departments;
• Support in monitoring and evaluating AML procedures and customer due diligence (CDD) processes;
• Assist in the preparation of risk, compliance and internal control reports;
• Support with incident tracking and reporting;
• Participate in updating and maintaining risk registers and internal control checklists;
• Conduct basic risk assessments under supervision and assist in policy reviews;
• Help maintain organized records and documentation related to inspections and compliance checks;
• Other Administrative and ad-hoc support:

EDUCATION & EXPERIENCE              

• Final-year student or recent graduate in Finance, Economics, Business Administration, Law, or related fields;
• Previous internship or coursework related to financial services is a plus

LANGUAGE SKILLS

• Fluent in Azerbaijani (verbal and written);
• Working proficiency in English

 COMPUTER SKILLS                                       

• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook) for reporting and presentations.

COMPETENCIES            

• Attention to detail;
• Analytical thinking;
• Ability to work independently and within a team;
• Effective written and verbal communication skills;
• Eagerness to learn and adapt to a fast-paced environment

QUALIFICATIONS

• Familiarity with basic risk management and AML concepts is an advantage;
• Interest in risk, compliance, internal control, and financial services sector.

Interested candidates can apply by clicking the link provided in the "Apply" button.