- Assist the Legal Department and others in ensuring compliance with state registration laws and other requirements;
- Research, draft, modify and implement new company policies and regulations.
- Implement and manage an effective legal compliance program.
- Coordinate with SA’s legal and compliance teams to review and implement compliance 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 risks.
- Assess company operations to determine compliance risk.
- Ensure all employees are educated on the latest regulations and processes.
- Resolve employee concerns about legal compliance.
Namizədə tələblər:- Demonstrated expertise with legal research and excellent writing skills;
- Excellent communication and interpersonal skills; proven ability to communicate and liaise effectively with colleagues and third parties in an international, multi-cultural environment;
- Demonstrated competence to handle a variety of activities in a time-sensitive environment with attention to detail and quality;
- Patience and flexible work attitude; ability to work productively in a team environment as well as independently; ability to take initiative and work pro-actively and with minimal guidance;
- Master’s degree in finance/law;
- 5 years’ of experience in a compliance officer role (Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML);
- Professional certification (e.g. CAMS);
- Analytical thinking and ability (Highly-analytical with strong attention to detail.);
- Legal and moral integrity;
- Strategic thinking;
- Good command of English;
- Management experience;
- Familiarity with industry practices and professional standards;
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