Head of Department

• Establish and lead the Company’s independent internal audit function, including its framework, methodology and resourcing
• Report regularly to the Audit Committee and Supervisory Board, including on outstanding and overdue audit actions
• Prepare long-term and annual risk-based audit plans and budgets for approval
• Maintain complete audit documentation and periodic and annual activity reports
• Support timely regulatory submissions
• Keep the audit plan current based on regulatory developments and changes to the business or risk profile
• Lead independent audits across all Company business activities in accordance with Azerbaijani law, CBAR requirements and the IIA’s Global Internal Audit Standards
• Assess governance, risk management and key controls across client onboarding, order execution, product governance, client assets, AML/CFT, regulatory reporting, IT and cybersecurity, business continuity and third-party services
• Deliver clear audit reports and practical recommendations
• Escalate material findings and monitor remediation to closure
• Safeguard internal audit independence and unrestricted access
• Coordinate with regulators, external auditors and other assurance functions
• Manage internal or co-sourced audit resources
• Track regulatory changes and evolving best practices through gap and business impact analysis

Head of Department jobs in Azerbaijan

Head of Internal Audit