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Head of Internal Audit

Capital.com · Bakou

Senior 🇬🇧 English

Job description

About the role

We are a fast‑growing trading platform expanding globally and seeking a seasoned Head of Internal Audit to build and lead our independent audit function. You will report directly to the Audit Committee and Supervisory Board, ensuring robust risk‑based auditing across all business lines.

Key responsibilities

  • Establish and maintain the internal audit framework, methodology and resourcing, delivering long‑term and annual risk‑based audit plans.
  • Conduct independent audits covering client onboarding, order execution, product governance, AML/CFT, regulatory reporting, IT, cybersecurity and third‑party services in line with Azerbaijani law, CBAR requirements and IIA standards.
  • Prepare clear audit reports with practical recommendations, monitor remediation, and coordinate with regulators, external auditors and other assurance functions.
  • Keep audit documentation up to date, support regulatory submissions and adapt the audit plan to regulatory changes and evolving business risks.

Required profile

  • University degree in economics, finance or law with at least five years of relevant experience in financial services, including three years in a managerial role.
  • Deep knowledge of Azerbaijani capital‑markets legislation, CBAR requirements and internal control standards, plus experience auditing AML/CFT, regulatory reporting and IT/cybersecurity controls.
  • Fit‑and‑proper status under the Securities Market Law, clean criminal record and no recent dismissals or bankruptcies.
  • Fluent Azerbaijani and good written and spoken English.

What we offer

  • Competitive salary and performance‑based rewards.
  • Generous paid time off, volunteer days and a “workation” allowance for remote work abroad.
  • Comprehensive health insurance, pension plans and location‑specific perks.
  • Employee referral programme and opportunities to grow within a dynamic, award‑winning digital‑assets company.

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Capital.com

Bakou