Daxili nəzarət hesabatlığı üzrə Baş Mütəxəssis

About the role

The position is responsible for ensuring that operational activities comply with legal requirements and internal policies through the design and monitoring of control mechanisms. The role involves analysing operational risks, managing incidents, and supporting business processes with effective reporting.

Key responsibilities

• Organise and monitor internal control mechanisms to guarantee compliance with laws and internal regulations.
• Identify, analyse and oversee remediation of operational risks and non‑conformities.
• Assess risks related to business processes and products, and develop remote control mechanisms.
• Record detected incidents, track their status and prepare internal reports.
• Optimise existing control mechanisms in line with business changes, legislation and technology.

Required profile

• University degree in Finance, Economics, Mathematics or a related field.
• Minimum three years of relevant work experience.
• Strong analytical abilities and experience handling large data sets for reporting.
• Proficiency in English or Russian is an advantage.

Required skills

• Proficiency with MS Office applications.
• Experience using Oracle SQL for data extraction and analysis.