Ana Səhifə
Vakansiyalar

Senior Internal Control Specialist

Senior Internal Control Specialist

Bakı,, PBT2, (Port, Baku, Tower, 2),

Tam Ştat

Orta Səviyyə

Razılaşma yolu ilə

Yerləşdirilib 19 may 2026

Son Tarix: 6 iyun 2026

Təsvir

This role focuses on conducting audits and inspections to ensure compliance with internal procedures, regulatory requirements, and Central Bank standards, while identifying risks and improving internal control processes. The position also involves evaluating new initiatives, preparing detailed audit reports, and collaborating with stakeholders to enhance operational efficiency and transparency.

  • ' ' +

  • A higher education degree in economics, finance, risk management, or audit is essential;

  • A minimum of 3 years of experience in auditing, internal control, or risk management is necessary;

  • Strong understanding of modern card processing architectures and real-time payment flows;

  • Fluency in Azerbaijani and Russian is required, along with a strong command of English;

  • Proficiency in MS office programs. Additionally, SQL is essential for data analysis and reporting;

  • Strong analytical thinking abilities, coupled with a sense of responsibility and a collaborative spirit;

  • Readiness to participate in regular business trips to various regions;

  • Preference will be given to candidates holding professional certifications in Internal Audit, Internal Control, or Risk Management (such as CIA, CRMA, COSO, etc.).

  • ' ' +

  • Opportunities for professional growth and development.

  • Competitive salary and bonuses.

  • Comprehensive insurance coverage.

  • Supportive work environment.

  • Visa Premium salary card.

  • Corporate discounts and events.

  • Additional vacation days.

  • Discounted education and employee loans.

  • ' ' +

  • Execute scheduled audits to ensure compliance and operational efficiency;

  • Assess new initiatives to evaluate their alignment with company standards and regulatory requirements;

  • Carry out thorough inspections at service centers to monitor adherence to established protocols;

  • Detect potential risks within the framework of internal control measures, audits, and investigations;

  • Compile comprehensive reports on audit findings, maintaining all necessary documentation for transparency and accountability;

  • Continuously improve current auditing processes and propose recommendations for new audits;

  • Ensure effective internal controls over card, processing, and acquiring activities to manage operational, financial, and compliance risks in line with applicable policies and regulatory requirements;

  • Ensure adherence to the company’s internal procedures and regulations established by the Central Bank;

  • Actively detect and report any regulatory breaches;

  • Complete other verbal and written tasks assigned by the direct supervisor with diligence.

Kapital Bank iş mühiti, əlavə fürsətlər və digər vakansiyaları görüntüləmək üçün Kapital Bank Life səhifəsinə keçid edin.

Necə Müraciət Etmək Olar

Kapital Bank

Kapital Bank

Finance

Kapital Bank Azərbaycanın ən böyük və ən qədim kommersiya banklarından biridir. Bankın tarixi 1874-cü ildə yaradılmış ilk əmanət kassalarına dayanır və hazırda ölkənin ən geniş filial şəbəkəsinə malik maliyyə institutlarından biri kimi fəaliyyət göstərir. Kapital Bank həm fərdi, həm də korporativ müştərilər üçün kredit, depozit, kart, köçürmə və biznes maliyyələşməsi kimi geniş bank xidmətləri təqdim edir. Bank xüsusilə rəqəmsal bankçılıq sahəsində innovativ həlləri ilə seçilir. “Birbank” mobil tətbiqi vasitəsilə istifadəçilərə onlayn ödənişlər, kredit sifarişi, kart əməliyyatları və digər maliyyə xidmətlərini rahat şəkildə həyata keçirmək imkanı yaradır. Kapital Bank müştəriyönümlü yanaşması, texnoloji inkişaf strategiyası və geniş xidmət infrastrukturu ilə Azərbaycanın bank sektorunda lider mövqelərdən birini qoruyur.

Şirkət Profilinə Bax

Vakansiya Təfərrüatları

Vakansiya ID

#17057

İş Növü

Tam Ştat

Təcrübə Səviyyəsi

Orta Səviyyə

Şirkət Ölçüsü

1000+

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