Responsibilities

📍Assisting in all compliance and regulatory affairs with international regulatory bodies, including support for registrations. 📍Preparing regular reports and giving strategic direction to senior management regarding compliance matters. 📍Coordinating various domestic and foreign regulatory filings. 📍Developing compliance policies and auditing program procedures. 📍Focusing on internal compliance policy review, including ongoing assessments, aiding with compliance review, internal audit reviews, and ongoing or ad hoc reviews. 📍Working with both in-house and external advisors to monitor and then implement responses to regulatory developments that impact the businesses. 📍Tracking compliance items for new product/service launches. 📍Collaborating with other departments on special and compliance-specific projects as necessary. 📍Assisting in the development of training materials.

Requirements

📍A minimum of 5 years' experience in a risk, fraud, compliance, AML or regulatory function is required. 📍Preferred candidates will have experience working with any regulated financial services business in legal or compliance roles. 📍Professional certification in compliance risk management. 📍Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations. 📍Excellent problem-solving skills and the ability to provide effective and efficient counsel. 📍Good understanding of performing risk assessments, periodic/trigger reviews, and enhanced due diligence. 📍Proficiency in compliance applications and programmes. 📍Good knowledge of national and international AML/CFT legislations. 📍Proactive, diligent team player. 📍Fluency in both English and Kazakh.