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Wednesday, July 24, 2024

Junior Compliance Officer of Regulatory Compliance sub-division – PASHA Bank OJSC

“PASHA Bank” OJSC is seeking a Junior compliance officer for its Regulatory Compliance sub-division of Compliance Department.


PASHA Bank is one of Azerbaijan’s leading corporate banks. Established in 2007, we offer all major financial services, including investment banking, trade financing and asset management to a range of clients, from large corporates to small and medium enterprises. The Bank works particularly closely with companies operating in the non-oil sectors of the economy, including agriculture, transportation, construction and retail, which are vital for helping Azerbaijan to diversify its economy.


Automating business processes for avoiding human fault factors
Arranging handover and signing acceptance protocol with (Tax/Court and etc. representatives)
Assisting to division head in organization of compliance management related to tax requirements
Tax, DSMF and Court orders (sanctions) execution
Registering tax notifications and providing new accounts info to tax authorities
Support the head and manager of the division in communication with regulatory bodies
Legal monitoring related to tax issues establishment and control
Steering collection appropriate information for regulators


1-3 year


• Bachelor and Master degree


• Good written and verbal communication skills ;
• Working under pressure;
• Fluent in English and Russian. Fluency in Azerbaijani is a must;


Interested candidates are requested to submit:

• CV to [email protected];
• Put ” Junior compliance officer of Regulatory Compliance sub-division” in the subject line;
• CVs should be sent by the 25 September, 2017.

Attention: The candidates will go through initial CV screening review. Only shortlisted candidates will be contacted.

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