Legal and Compliance senior specialist at PASHA Capital Investment Company

PASHA Capital Investment Company CJSC invites potential candidates to become a member of the professional team by applying for the position of Law and Compliance senior specialist.

Interested candidates can send resumes (CVs) to [email protected] with the “Law and Compliance senior specialist” in the subject line of the e-mail.

Responsibilities:

  • Implementation of the measures determined by the legislation in force on AML/CTF and the internal rules of the Company in the relevant field;
  • Conducting regular training and periodically instructing the Company’s employees on AML/CTF;
  • Responding to inquiries sent by the company’s partners (investment companies, commercial and custodian banks) on AML/CTF;
  • Preparation of proposals for improvement of the Company’s activities on AML/CTF;
  • Legal obligations in contracts concluded with customers, partners, and suppliers of the company;
  • Responding to inquiries and questions related to the legal aspects of the company’s activities;
  • Conducting research on the compliance of new investment products and services with the applicable legislation.

Requirements:

  • Education: Bachelor’s / Master’s education in the field of law;
  • Work experience: At least 3 years of work experience in the field of finance, at least 1 year of work experience in the field of compliance;
  • Computer skills: Microsoft Office, Word, Excel;
  • Communication skills;
  • Certifications in the field of compliance;
  • English (fluent), Azerbaijani (fluent), and Russian (desirable).

Please visit this link in order to apply and read more.