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 information required 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 with the 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 projects implementation, 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.