We are loking for a:compliance manager*responsibilities*:- monitoring of the organization's clients' operations in order to analyze and qualify them in accordance with the rules of internal control; - submitting informationrequired by aml/cft legislation to the authorized entity; - preparation and submission of the payment organization activity reports to the national bank of the republic of kazakhstan; - carrying out identification procedures and updating client information; - carrying out in-depth inspection of clients' activity with drawing up a motivated report; - maintenance of the clients register; - training and consulting the company's employees on aml/cft issues; - ensuring implementation of the internal control rules, as well as kyc and aml procedures; - developing, amending and/or supplementing internal aml/cft documents of the organization; - monitoring changes in aml/cft legislation.
*requirements*:- education: master's degree, preferably in law or economics- aml/cft certificate of completion issued by cnbv (or in the process of obtaining)- 3-5 years of work experience in compliance departments of financial institutions, including management positions- skills in aml/cft regulation, politically important individuals and business sanctions in latin america, including basics of international aml/cft practices and standards, fatf recommendations- experience of working with financial technology/payments; - experience of working with regulatory authorities; - awareness of aml/cft regulatory reporting requirements; - a certificate confirming participation in the national aml/cft certification program is welcome; - impeccable business reputation; - skills in analyzing clients and their planned and/or conducted operations in order to comply with aml/cft legislation; - skills in preparation of reports to the authorized state and other entities/organizations on the issues within the competence of the compliance division, experience in preparation of management reports; - skills in working withthe bank's information systems, knowledge of aml/cft issues; - experience of participation in development, expert review and implementation of terms of reference for process automation, experience of implementation and approval of new/changed banking products and services; - experience in projectsimplementation, including automation of processes; - experience in implementation of tools for ml/tf and compliance risk management; - english language is a mandatory requirement.
additional languages would be an advantage, particularly russian; - experience in working with kompra, dow jones, bureau van dijk information systems.