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Corporate Development & Investor Relations Leading Specialist
Kapital Bank • Bakı
🚀 Delivery✨ Communication
Komplayens departamentinin Komplayens risklərinin idarə edilməsi və monitorinq şöbəsinin Mütəxəssisi/Aparıcı Mütəxəssisi
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🚀 Delivery✨ Communication
Maliyyə hesabatlığı və mühasibatlıq departamentinin Requlyativ hesabatlıq şöbəsinin aparıcı/baş mütəxəssisi
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🚀 Delivery✨ Communication
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Təhlükəsizlik sistemlərinin tətbiqi və dəstəklənməsi şöbəsinə yanğın üzrə aparıcı inzibatçı
ABB • Bakı
🚀 Delivery✨ Communication
A
Müqavilələrin idarəedilməsi və sənədləşmə şöbəsinin sənədləşmə üzrə kiçik mütəxəssisi/mütəxəssisi
ABB • Bakı
🚀 Delivery✨ Communication
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Afea Group • 0 views
Middle/Senior Operations Risk Analyst
LocationBakı
Job typeTam ştat
Work formatOn-site
LevelNot specified
SalaryNot specified
CategorySatış və Marketinq
Description
- We are seeking a strategic, detail-driven Middle/Senior Risk Operations Analyst to lead risk management across our payments, vendor, and compliance domains. In a fast-moving, globally operating business, we need someone who can build robust risk frameworks, govern third-party relationships, and drive a risk-informed culture across the organisation, while maintaining hands-on ownership of the issues that matter most.
- This role is ideal for someone with deep expertise in financial risk, regulatory compliance, and operational risk management, who is equally comfortable presenting to senior leadership while collaborating with cross-functional teams to deliver meaningful business insights.
Job responsibilities
- Oversee the identification, assessment, and management of complex and emerging risks across the organisation
- Direct the development, maintenance, and governance of comprehensive risk registers, ensuring strategic risks and mitigation actions are accurately captured, escalated, and monitored
- Maintain and continuously improve the organisation's risk appetite statement, tolerance thresholds, and escalation matrix, lead periodic risk assessments and audits to identify potential issues, gaps, and opportunities for improvement
- Ensure adherence to evolving legislation, standards, thresholds globally as we are expanding to new markets, while driving continuous improvement in risk management practices
- Own regulatory compliance across CCPC, GDPR, FTC, and card network rules, leading external audits, closing compliance gaps, and translating regulatory changes into actionable internal policy.
- Plan and manage risk projects and initiatives across the organisation, collaborating with executive leadership, Tech, Operations, and external stakeholders to meet objectives and deadlines.
- Lead vendor and third-party payment risk, from due diligence and onboarding through to ongoing monitoring, payment control governance, and anomaly investigation in coordination with Finance and Legal.
- Deliver clear risk reporting and insights to senior leadership and governance boards; provide expert guidance to cross-functional teams to embed risk-informed decision-making into day-to-day operations.
Who You Are
- 2-5+ years of experience in risk management, project management, operations, compliance, or a related field within a payments, fintech, or IT/SaaS environment
- You can work effectively with a diverse range of people and working styles to get stuff done, and are able to thoughtfully and constructively challenge and influence the people you work with
- Being able to ground the thinking in data, facts and insights but are equally comfortable making decisions quickly if/when the complete/ideal data is unavailable
- Comfortable presenting complex risk topics clearly to senior leadership and external regulators
- Strong project management skills, able to track and drive multiple initiatives simultaneously
- Experience working in Agile environments and collaborating with engineering teams.
- Highly collaborative and results oriented
- Fluent English and Azerbaijani, both written and spoken.
- ✨ What We Offer
- Dream Team. Average AFEA Group member is young, talented, and passionate, which makes our working environment extremely dynamic.
Salary and bonus
- Sleeping Room. Need to recharge? Our quiet sleeping room is the perfect place to rest and refresh during your day.
- Gaming Area. Table tennis, your favorite games, our PS5 corner will be waiting for you.
- Lunch. Decent and nutritious lunch provided at the office on days you work from the office.
- Snacks & Drinks. Enjoy unlimited snacks, sweets, and drinks available at the office anytime you need a pick-me-up.
- Working Hours. We work 10AM–7PM, so you can skip the rush hour commute and start and end your day stress-free.
- Private health insurance. To keep you away from the trouble, we provide private health insurance.
- Cool Tech Stack. Macbook or Windows based on your preference, adjustable desktop, and any other necessary gadget you may need in your job.
- Coursera free pass. Monthly Coursera subscription for your personal development.
- A Top-Notch Office. Located at the heart of Baku, right next to Khatai Metro station.
- Extra Leave Days. In addition to your official vacation, you enjoy 6 extra paid days off to use whenever you need them.
⏰Working hours
- You’ll be working 5 days a week from 10 a.m. to 7 p.m. (13:00-14:00 lunch time). Four days will be based in the office, and one day (Friday) you can work from home.
- 💡Why This Role Matters
- This is an ownership role, not a support function. You will build and govern the risk infrastructure that protects a globally operating payments business, covering vendor relationships, dispute strategy, regulatory compliance, and fraud controls.
- You'll work directly with senior leadership, shape risk culture across the organisation, with real influence over how the function grows. If you want a role where your decisions have direct impact on the business, this is it.
- We look forward to receiving your application.
- ✅Please be advised that only shortlisted candidates will be invited to the further stages of the recruitment process.
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