The opportunity
Work with the CO and MLRO on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews;
What you'll do
Work with the CO and MLRO on internal compliance policy review, including: ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews;
Tracking new product/service launch compliance items;
Handle, review and verify all applications for client on-boarding within available SLAs;
Proficiency in compliance applications and programs such as Thomson Reuters,: Worldcheck, KYC vendors, Chainalysis, etc.;
Work closely with checker to ensure an effective 2 eye, 4 eye customer due diligence process;
Good knowledge on provisions of local and AIFC laws, guidance, regulations: and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
What they're looking for
- At least 3-5 years’ directly related experience in a legal or compliance role: with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
- Fluent in Kazakh, Russian and English;
- An undergraduate degree is required and a law degree is a plus;
- Demonstrated ability to write effectively;
- Superior organizational skills;
- Strong communication skills.
