Менеджер по комплаенсу

в Confidential Careers

О роли

Description:

We are looking for an experienced Compliance Manager to join a growing and regulated financial services organization.

This is an excellent opportunity for a compliance professional who is passionate about regulatory compliance, risk management, and building strong governance frameworks within a dynamic environment.

Key Responsibilities:

  • Oversee the implementation and maintenance of the compliance framework.
  • Ensure adherence to applicable regulatory requirements, policies, and procedures.
  • Monitor regulatory developments and assess their impact on the business.
  • Conduct compliance reviews, investigations, and risk assessments.
  • Collaborate with internal stakeholders to drive a strong culture of compliance.
  • Support regulatory reporting and liaise with relevant authorities when required.
  • Provide compliance guidance and training across the organization.

Requirements:

  • Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • 5+ years of compliance experience within financial services, fintech, brokerage, banking, payments, or a regulated environment.
  • Strong understanding of AML/CFT, regulatory compliance, and risk management principles.
  • Professional certifications (e.g., CAMS, ICA, CRCM, or equivalent) are advantageous.
  • Excellent analytical, communication, and stakeholder management skills.
  • Ability to work independently in a fast-paced environment.

Description:

We are looking for an experienced Compliance Manager to join a growing and regulated financial services organization.

This is an excellent opportunity for a compliance professional who is passionate about regulatory compliance, risk management, and building strong governance frameworks within a dynamic environment.

Key Responsibilities:

  • Oversee the implementation and maintenance of the compliance framework.
  • Ensure adherence to applicable regulatory requirements, policies, and procedures.
  • Monitor regulatory developments and assess their impact on the business.
  • Conduct compliance reviews, investigations, and risk assessments.
  • Collaborate with internal stakeholders to drive a strong culture of compliance.
  • Support regulatory reporting and liaise with relevant authorities when required.
  • Provide compliance guidance and training across the organization.

Requirements:

  • Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • 5+ years of compliance experience within financial services, fintech, brokerage, banking, payments, or a regulated environment.
  • Strong understanding of AML/CFT, regulatory compliance, and risk management principles.
  • Professional certifications (e.g., CAMS, ICA, CRCM, or equivalent) are advantageous.
  • Excellent analytical, communication, and stakeholder management skills.
  • Ability to work independently in a fast-paced environment.
Локация
Bakı
Опыт
5+ лет
Занятость
Полная занятость
Зарплата
Не указана
Опубликовано
12 августа 2026

О компании

Confidential Careers
Bakı

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