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

Requirements:

- 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 cv@petroleum.az 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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