Compliance Officer
JOB TITLE: Compliance Officer
EMPLOYER: Oil and Gas Company DUTY STATION: Azerbaijan
PUBLISHED: 2021-04-15 LAST UPDATED: N/A DEADLINE: 2021-05-15

Position: Compliance Officer


- Proven experience as a Compliance Officer;
- Experience in risk management;
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML, CCBE, ABC, Trade Sanctions, UK Governance Act and UK legislation);
- Familiarity with oil and gas industry practices and professional standards;
- Excellent written and verbal communication skills;
- Integrity and professional ethics;
- Strong interpersonal skills and ability to effectively communicate with teams across the entire organization;
- High level of attention to detail;
- Ability to handle multiple tasks simultaneously and work under pressure;
- BSc/BA in law, finance, business administration or a related field;
- Must be fluent in Azerbaijani and English languages. Fluency in Russian is preferred;
- Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus.

Responsibilities for compliance specialist

- Develop and implement an effective anti-bribery management system;
- Create sound internal controls and monitor adherence to them;
- Draft and revise company policies;
- Proactively audit processes, practices and documents to identify weaknesses;
- Evaluate business activities (e.g. investments) to assess compliance risk;
- Collaborate with external auditors and HR when needed;
- Set plans to manage a crisis or compliance violation;
- Train employees on company’s policies and industry practices;
- Address employee concerns or questions on ethics and compliance.

Interested candidates are requested to submit their CVs to by indicating the position title “Compliance Officer” in the subject line of your email. Please note that only shortlisted candidates will be contacted.

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