Compliance Officer

Bakı

SOCAR Upstream MI LLC

Vakansiyanın detalları

Vakansiyanın təsviri

  • Develop, review, and update the Company’s policies and procedures in line with international best practices, anticipated activities, and operational schedules.
  • Draft, monitor, and distribute employee guidance materials related to legal and regulatory compliance, as well as ethical business practices.
  • Propose regular updates to the Anti-Bribery and Corruption Policy, and other ethics-related policies and documentation.
  • Provide timely and accurate responses to employee inquiries regarding compliance matters and escalate complex issues to senior management when appropriate.
  • Conduct periodic evaluations of the effectiveness of the Company’s compliance program, including implementation status across departments.
  • Lead investigations into alleged or suspected violations of Company policies, procedures, or unethical business conduct.
  • Perform Integrity Due Diligence assessments for intermediaries, contractors, partners, and other third-party stakeholders.
  • Monitor procurement compliance, including risk identification related to corruption or money laundering, and recommend mitigation strategies.
  • Coordinate Integrity Due Diligence processes in collaboration with both internal stakeholders (HR, Legal, Procurement) and external compliance consultants.
  • Prepare and submit annual compliance reports and contribute to assessments of allegations and identification of key risk areas.
  • Ensure continuous monitoring and enhancement of the Company’s anti-corruption compliance framework.
  • Carry out additional tasks and responsibilities as assigned by senior management.

Xüsusi tələblər

  • Education: Higher education in Law.
  • Holding an internationally recognized certification in compliance (e.g., CCEP, ICA, or equivalent) is an advantage.
  • Experience: At least 5 years of professional experience in ethics and compliance or in legal practice. Preference is given to Oil&Gas experience candidates.
  • Proven experience and knowledge of applicable standards, legal frameworks, and regulatory requirements.

Müraciət etmək üçün: [email protected]

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