Chief Compliance Officer/Head of Compliance Department
Компания: Исламский Банк ADCB
Город Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата:
Размещено: 2025-09-22 16:36:28
Описание
RESPONSIBILITIES:
•Supervising and coordinating Department’s work
•Ensuring proper achievement of goals and fulfilment of functions of the Department as per the Department’s Regulation
•Performing Chief Compliance Officer functions in accordance with the legislation of the Republic of Kazakhstan and Bank’s internal documents
•Supervising and coordinating execution of the internal documents on compliance risk and ML/TF risk management
•Ensuring development of the Bank’s internal documentation on compliance risk management and AML/CTF and their execution
•Reviewing and taking decisions on information received from relevant departments on transactions subject to financial monitoring or suspicious transactions
•Conducting trainings on compliance risk management and AML/CTF
•Making decisions on provision of reports / information to the Board of Directors and Management Board of Bank and other relevant internal committees in accordance with the legislation of the Republic of Kazakhstan and Bank's internal documents
•Ensuring the work of the Department complies with the applicable legislation of the Republic of Kazakhstan, Bank’s internal normative documents, Bank’s administrative and planning-coordinating documents and this job description
•Taking primary responsibility for maintaining relationship and liaising with the financial regulatory authorities in the Republic of Kazakhstan.
•Control over completeness and quality of memos, letters and other outgoing documents prepared by the Department and, where relevant, other departments (particularly where such outgoing documents are to the financial regulatory authorities)
•Properly execute functional duties stipulated in the employment agreement, Bank’s internal documents and this job description
•Ensuring the employees of the Department abide by labor discipline
•Ensuring safety of confidential information obtained during fulfillment of the official duties
•Ensuring the development of staff through appraisal, counselling and addressing training needs (as per Bank’s internal documents)
•Performing any other tasks assigned by the Board of Directors related to compliance risk management and AML/CTF
REQUIREMENTS:
•Bachelor's or master's degree
•At least 8-year experience in International Banking sector
•Experience as a Head of Compliance and/or AML/CFT department is preferred.
•Knowledge of legislation and applicable international banking best practice
•Knowledge of all banking products of Bank’s business and support divisions: corporate banking, retail banking, operations, treasury and other divisions which provide services for banks, corporate clients, medium and small business entities and individuals
•Strong general management skills acquired through experience and formal training.
... related to Vendor Fraud Management department. Требования Experience: 5+ years of experience in procurement compliance, risk management, vendor anti-fraud ... Proficiency: Experience using ERP and compliance software to manage procurement and ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager
... Develop implement and update internal compliance policies and procedures to ensure ... work experience in a Crypto Compliance Officer role Experience in Banking and ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1100000 до 1500000 KZT
Размещено:
almaty.hh.kz
Chief Accountant
... corridors between Asia and Europe. Head-quartered in Singapore, Global DTC ... are seeking a highly skilled Chief Accountant to lead our accounting team, ensuring accurate financial management, compliance, and reporting as we grow. ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Chief Accountant
... corridors between Asia and Europe. Head-quartered in Singapore, Global DTC ... are seeking a highly skilled Chief Accountant to lead our accounting team, ensuring accurate financial management, compliance, and reporting as we grow. ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Deputy Chief Accountant
... to grow into a Chief Accountant position in the near ... clients, ensuring accuracy and compliance Contribute to the development and ... years as a Deputy Chief Accountant or in a senior ... to develop into a Chief Accountant role Strong communication and ...
Компания: Melange (FIN LA” LLP)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)
... in delivering high-quality tax compliance services to a diverse portfolio ... will: Lead and manage tax compliance projects for local and international ... experience in tax accounting and compliance Strong knowledge of Kazakhstan tax ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Директор по данным / CDO / Chief Data Officer
Вакансия: Chief Data Officer Директор по даннымЛокация: Алматы, Казахстан ( ... удобном приложении.⠀Cейчас мы ищем Chief Data Officer, который поможет вывести управление данными ...
Компания: Grand eraГород:Казахстан, Алматы, улица Фонвизина, 17А
Зарплата: Размещено:
almaty.hh.kz
Chief Technology Officer (CTO) / Технический директор
... нового уровня и ищем CTO (Chief Technology Officer), который возглавит техническое направление компании ... позициях CTO, VP of Engineering, Head of Development или аналогичных — от ...
Компания: OneVisionГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Operating Officer (СОО проекта iGaming)
... iGaming-проект GambleGrip и ищем Chief Operating Officer (СОО), который возьмет на себя ...
Компания: Частная компания “Automated Communication Solutions Ltd.”Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Офицер информационной безопасности (ОИБ)/Chief Information Security Officer (CISO)
... : Офицер информационной безопасности (ОИБ), или Chief Information Security Officer (CISO) — это специалист, отвечающий за ...
Компания: NLS KazakhstanГород:Казахстан, Алматы, улица Емцова, 11
Зарплата:
до 700000 KZT
Размещено:
almaty.hh.kz
Security Compliance Officer
... . Ищем в нашу команду Security Compliance Officer Офицер по обеспечению соответствия требованиям ...
Компания: red_mad_robotГород:Казахстан, Алматы
Зарплата: Размещено:
astana.hh.kz
Manager (Analyst), Corporate Banking Department
... new technology; Ensure compliance with internal and regulatory requirements; Addressing any areas of concern in conjunction with line management and or appropriate department. Requirements: English proficiency – advanced ... with Head of Corporate Business and HR ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
... join Audit department at the Almaty office. Our Audit department not only carries out audits of the financial statements of companies in compliance with local and international standards, ... statements in compliance with local and international accounting ...
Компания: Deloitte DKUГород:Казахстан, Алматы
Зарплата:
от 250000 KZT
Размещено:
almaty.hh.kz
Менеджер по регистрации лекарственных средств и фармаконадзору
... to the regulatory team at head office Communicates information on regulatory requirements to Head office as soon as received ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...
Компания: Getz Pharma, ПредставительствоГород:Казахстан, Алматы, улица Асанбая Аскарова, 33
Зарплата: Размещено:
almaty.hh.kz
Administrative / Personal Assistant
... the work of the Head of Regional Hub. The successful ... and effectively manage the Head of Regional Hub’s front office, ... on behalf of the Head of Regional Hub ensuring that ... travel arrangements for the Head of the Regional Hub. Communications ...
Компания: Islamic Development Bank, АОГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Сlient Onboarding Manager (KYC, Compliance)
... registration, credit ratings, banking and compliance challenges. Strategic Business Development: work ... operating procedures (SOPs) for KYC, compliance handling, and account management; work ...
Компания: ChangeLabГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Finance Manager
... of financial records, maintaining full compliance with local tax and regulatory ... , and annual financial reports in compliance with local regulations and IFRS. ... environments, capital adequacy, liquidity and compliance reporting Track record of fundraising, ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1400000 до 1600000 KZT
Размещено:
astana.hh.kz
Head of Logistics Department
... момент мы находимся в поисках Head of Logistics Department. Нам нужен опытный, самостоятельный и ...
Компания: Elcore Distribution KZ (Элкор Дистрибьюшн КЗ)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Head of Supply Chain
... highly experienced and strategic Head of Supply Chain to oversee and manage our supply chain operations in Food and Beverage department , including logistics and warehouse management. ... supply chain team. Ensure compliance with all relevant regulations and ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, аэропорт Алматы
Зарплата: Размещено:
almaty.hh.kz
Head of HR в компанию INTERMODE (Lacoste, Converse, Superstep)
... a dynamic and experienced Head of HR – CIS to lead and drive the human resources strategy across our operations in the CIS region. This role is pivotal in aligning HR practices with business objectives, ensuring compliance with local regulations, and ...
Компания: Intermode (Интермоде)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Information Officer
... -позициях (CIO, CTO, IT Director, Head of Digital) в холдингах с ...
Компания: Aitas KZГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)
... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Consultant 1 - Tax & Legal Department - Global Employer Services group
... payroll-related, personal tax compliance and consulting projects (payroll outsourcing, HR administration, annual personal tax compliance, advising on various taxation matters ... tax returns and other tax compliance-related materials; Preparation of services ...
Компания: Deloitte DKUГород:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата:
до 400000 KZT
Размещено:
almaty.hh.kz
QHSE Manager
... as needed (project managers, department managers, etc.) Assisting senior management ... , documenting and handling identified compliance violations in accordance with PG1804, ... Organizing and performing regular compliance reporting to corporate management and ...
Компания: ILF KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Marketing Assistant (декретная)
... all members of the marketing department. Responsible for ensuring that all ... all phone calls to the department are directed to the most ... appointment calendars for the marketing department. Participate in and give administrative ...
Компания: AbbottГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Intern, Tax Compliance Group
... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Investigator (Специалист по внутренним расследованиям)
... investigation records and ensure compliance with applicable regulations and internal ... to investigations and corporate compliance. QUALIFICATIONS & REQUIREMENTS: Bachelors degree in ... of proven experience in compliance, investigations, auditing, or a related ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, улица Майлина, 2/1
Зарплата: Размещено:
almaty.hh.kz
Product Manager
... Analysis • Engage stakeholders across compliance, legal, engineering, marketing, and customer ... for product and regulatory compliance, evaluating impact and risks of ... with full traceability to compliance documentation. • Ensure all product documentation ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 700000 до 800000 KZT
Размещено:
almaty.hh.kz
Chief of Operations
... . Now we’re looking for a Chief of Operations to build a ...
Компания: Hero’s JourneyГород:Казахстан, Алматы, проспект Аль-Фараби, 120/48
Зарплата: Размещено:
almaty.hh.kz
Head of Sales (Europe, remote - English or German speaking)
Head of Sales (Europe) – Remote English = ... for an ambitious and strategic Head of Sales (Europe) to lead ...
Компания: Advance & PeopleГород:Казахстан, Алматы
Зарплата:
от 1000 до 2500 EUR
Размещено:
almaty.hh.kz
Head of Marketing / Маркетолог-стратег (Digital, Growth-Маркетинг)
... мы ищем Мы ищем сильного Head of Marketing, который станет стратегическим ... от 3 лет на позиции Head of Marketing Digital Marketing Lead ...
Компания: FIND WORK NEW SERVICEГород:Казахстан, Алматы
Зарплата:
от 1500 до 2200 USD
Размещено:
almaty.hh.kz
Supervisor in Audit department (General / Financial Services)
... drafting audit reports, and check compliance of financial statements with standards. ... client on data submission. Ensure compliance with methodology and standards, uphold ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Consultant 1 - Corporate Tax Group - Tax & Legal Department
... consultants who bring strategy, technology, compliance and tax advisory together to ... combined with our consistent tax compliance framework instills confidence that a ...
Компания: Deloitte DKUГород:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата:
до 420000 KZT
Размещено:
almaty.hh.kz
Manager in Audit Department
... partner, and executing it in compliance with EYs policies and protocols. ... & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...
Компания: EY (Ernst & Young)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Supervisor in Audit department (General / Financial Services)
... drafting audit reports, and check compliance of financial statements with standards. ... client on data submission. Ensure compliance with methodology and standards, uphold ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief accountant
... for two divisions to the head office* Compiling Cash flow and ...
Компания: Prof SolutionsГород:Казахстан, Алматы
Зарплата:
от 1000000 до 1000000 KZT
Размещено:
almaty.hh.kz
Team Leader, Prepared Foods
... . manage the budget for your department or location;10. manage inventory for your department or location; or11. monitor or implement compliance measures Direct, oversee, and evaluate ...
Компания: Giant EagleГород:, Алматы,
Зарплата: Размещено:
kz.talent.com
Cluster SBU Marketing Manager
... Gross Monthly, depending on experience Department: English and ExamContract type: Indefinite ... country the need for compliance with agreed marketing policies and processes and produces reports to demonstrate compliance as needed. Champions the deployment ...
Компания: BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН))Город:Казахстан, Алматы
Зарплата:
от 685500 до 840000 KZT
Размещено:
almaty.hh.kz
Front Desk Manager
... staff Translate and interpret for Chief Medical Officer or medical staff upon request Assist Chief Medical Officer in emergency upon request Requirements: ...