The Senior Manager – Supervision and Regulatory Risk is responsible for overseeing regulatory engagement and managing supervisory risk processes across the Central Europe, Middle East, and Africa (CEMEA) region. The role involves leading regional initiatives, coordinating with global and local stakeholders, and ensuring alignment with evolving regulatory requirements.
Key Responsibilities:
Manage multiple supervisory inquiries and coordinate timely, accurate responses to regulators.
Establish and maintain a regional supervisory engagement model, including tracking obligations and maintaining a regulatory knowledge base.
Collaborate with legal, compliance, government affairs, and business teams to ensure effective and consistent communication with regulators.
Monitor regulatory trends and work with global counterparts to align approaches across regions.
Prepare dashboards, metrics, reports, and presentations for senior management and risk governance bodies.
Support licensing and registration efforts across key markets, including engagement with government stakeholders.
Drive alignment on supervisory roles and responsibilities across internal teams through implementation of RACI models.
Standardize regional regulatory reporting processes and ensure consistent documentation.
Lead internal training sessions to raise awareness on supervisory and regulatory risk topics.
Support regional risk committees through preparation of briefings, incident-related reporting, and governance documentation.
Key Competencies:
Solid understanding of regulatory frameworks across CEMEA markets
Proven experience in regulatory engagement and risk management
Strong project management and multitasking abilities
Excellent communication and stakeholder management skills
Fluency in English (Upper-Intermediate to Advanced)
Менеджер по регистрации лекарственных средств и фармаконадзору
... английского языка обязательны) Job Title: Manager Regulatory Management Reports to: Head of Regulatory Management – Global Position Summary and Purpose: To address regulatory and government affairs challenges, will ...
Компания: Getz Pharma, ПредставительствоГород:Казахстан, Алматы, улица Асанбая Аскарова, 33
... Senior Consultant in Governance, Risk and Compliance Services (GRCS) to ... : • Professional Risk Manager (PRM) of PRMIA (Professional Risk Managers International Association) • Operational Risk Manager (ORM) Certificate • Diploma in Risk Management of ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Risk Manager (Risk Management Department)
... generate meaningful risk insights. Experience in preparing regulatory and management risk reports, including credit risk, market risk, operational risk, and liquidity risk. Strong attention to detail ... risk insights to senior management and stakeholders. Ability to ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBCГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Scientific & Regulatory Affairs Manager
... advising on scientific and regulatory risk for product, pack and food safety. He she identifies and interprets developing scientific and regulatory issues and translates opportunities to contribute to business strategy. The Manager is also responsible for ...
Компания: МарсГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Credit Portfolio Manager (Risk)
... : Manager Senior Manager Credit Portfolio Division, Risk Governance Department RESPONSIBILITIES: Participation in the risk management P&P development, risk appetite strategy and determination of risk ... regulatory ones REQUIREMENTS: English at advanced ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager
... . Role Description As a Compliance Manager, you will oversee all aspects of regulatory compliance within the cryptocurrency, banking, ... the Financing of Terrorism) Conduct risk assessments related to cryptocurrency activities ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1100000 до 1500000 KZT
Размещено:
almaty.hh.kz
Senior Finance Manager
... compliance with local tax and regulatory requirements, and leading both internal and external audit processes. The Senior Finance Manager will play a key role ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1400000 до 1600000 KZT
Размещено:
astana.hh.kz
Underwriter (Sovereign Risks)
... , as well as a detailed risk assessment to assist the Underwriting ... , for review by the Associate Manager, Operations (Sovereign Risks) and other members of the Senior Management. Other Responsibilities The role ...
Компания: Islamic Development Bank, АОГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
IT Cybersecurity & Risk Management Specialist
... CSF, GDPR, and or local regulatory frameworks; Experience with Microsoft Defender Suite, Purview (Insider Risk), Sentinel, Intune or equivalent; Recognised ...
Компания: ItecaГород:Казахстан, Алматы, улица Тимирязева, 42
Зарплата: Размещено:
almaty.hh.kz
Product Manager
... Description The Product Manager is responsible for leading the ... detailed business and regulatory requirements. • Translate business and regulatory needs into actionable user stories, ... for product and regulatory compliance, evaluating impact and risks ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 700000 до 800000 KZT
Размещено:
almaty.hh.kz
Senior Consultant in ESG, Consulting (Almaty/Astana)
... ESG data and recommendations to senior stakeholders. Hold certifications in finance, risk, or sustainability (e.g., FRM, ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant in ESG, Consulting
... ESG data and recommendations to senior stakeholders. Hold certifications in finance, risk, or sustainability (e.g., FRM, ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant, GRCS (Governance, Risk and Compliance Services), Consulting
... industries, and engage in internal risk management procedures, among many other responsibilities. If you have what it takes to be our new Senior Consultant, have a closer look ... reporting Engage in internal risk management procedures related to client ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Manager (DPP Audit & Assurance)
... Regulatory Reviews: Assist in regulatory reviews and internal quality inspections, supporting engagement partners with methodology-related issues. Project Management: Support senior ... Manager or Assistant Manager. Practical experience in applying auditing ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
QHSE Manager
... managers, department managers, etc.) Assisting senior management in drawing up the ... regular scoping workshops on compliance risk analysis according to PG1804 Performing ... annual basis in coordination with senior management, in accordance with PG1803; ...
Компания: ILF KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Consultant to FS team (Strategy and Operations)
... join our team As a Senior Consultant in the FS Strategy ... banking sector, including financial instruments, risk management, and regulatory requirements. Are adaptable, detail-oriented, ...
... Project Finance Associate or Manager, experienced in Credit Analysis, to ... . As our Project Finance Manager or Associate (Senior Consultant), you will: Project Leadership: ... : Administer internal workflow and risk management procedures to maintain project ...
Компания: KPMGГород:Казахстан, Алматы, проспект Достык, 180
Зарплата: Размещено:
almaty.hh.kz
General Manager's Assistant
... : Accept correspondence received by the manager for consideration, transfer it in ... for the work of the manager. Manage General Manager calendar, coordinate meetings, conferences, and ... for the work of the manager. Monitor the timely consideration and ...
Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
QA Manager
... leadership to shape release strategy, risk management, and quality roadmap. Reviewing ... testing. Experience as a QA Manager or in a similar role ... QA organizations (managing Leads or Senior QAs). Strong leadership and people ...
Компания: AndersenГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Financial Controller
... cash flow overview statement• Supporting senior management in preparing monthly report• ... quarterly project audits• Supporting Project Manager in budget and estimate to ... data upon request by senior management Требования: • Experience in financial ...
Компания: ILF KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Business Valuation Senior Consultant, Deal Advisory
... We are seeking an Associate (Senior Consultant) to join our Business ... after junior staff; Preparation and supervision of client deliverables, reports, proposals, ... Bank (corporate lending, collateral and risk departments), Private Equity, Internal Corporate ...
Компания: KPMGГород:Казахстан, Алматы, проспект Достык, 180
Зарплата: Размещено:
almaty.hh.kz
Junior Information Security Analyst
Responsibilities: Assist senior team members in conducting risk analysis and examinations of projects and vendors under close supervision. Support the team in performing ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Digital Manager
... кампаний: Google Ads, Facebook Ads manager, DV360, Yandex Direct, MyTarget, Vk ... основными программатик платформами: Facebook Business Manager, Adwords Знаешь основные метрики:Google ...
Компания: DASM Group of companies (MEGA DEVELOPMENT)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Associate
... looking for a strong, experienced Senior Associate to join our team. ... sector. Expertise in contract law, regulatory compliance, corporate law, M&A, ... CV with the subject line: “Senior Lawyer – FMCG”
... detailed roadmap Developing methodological and regulatory documents for the financial function ... .) • Leading tasks related to internal risk procedures. • Project management within allocated ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Accountant / Старший бухгалтер
TITLE: Senior Accountant Your Journey at ... the challenge? As a Senior Accountant in Crowe, you have ... accounting Timely implementation of risk management procedures and other responsibilities ... export) Skills in researching regulatory legal acts of the Republic ...
Компания: Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Business Development Manager
... founding team. Role Description The Senior Business Development Manager will play a key role ... and success. Ensure compliance with regulatory requirements and industry standards related ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 900000 до 1000000 KZT
Размещено:
almaty.hh.kz
Administrative Coordinator
... of the CSS Administrative Manager in their absence. Supports the ... the CSS Administrative Manager and the CSS Dean’s Office ... of the CSS Administrative Manager. Liaison functions Serve as the ... either by the Administrative Manager or the Dean’s Office which ...
Компания: KIMEPГород:Казахстан, Алматы, проспект Абая, 2
Зарплата: Размещено:
almaty.hh.kz
Credit analyst (Financial institutions and corporate customers)
... FI exposures. Good understanding of regulatory frameworks and risk management standards. Excellent analytical, writing, ...
Компания: Торгово-промышленный Банк Китая в городе Алматы ICBCГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Compliance Officer/Head of Compliance Department
... transactions •Conducting trainings on compliance risk management and AML CTF •Making ... and liaising with the financial regulatory authorities in the Republic of ... of Directors related to compliance risk management and AML CTF REQUIREMENTS: • ...
Компания: Исламский Банк ADCBГород:Казахстан, Алматы, проспект Аль-Фараби, 77/7
Зарплата: Размещено:
almaty.hh.kz
Chief Accountant
... the CFO and Finance Manager in ensuring compliance with reporting and regulatory requirements of the National Bank ... reports and analysis to senior management, providing insights for data- ... options as needed. Senior leadership position with direct influence ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Senior Information Security Engineer
Responsibilities: Perform risk analysis for IT projects ... maintain the corporate information security risk register and heat maps. Represent ... management, script language proficiency, risk management. Preferred: Knowledge of standards: ...
Компания: KPMGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Backend Developer (Python) | Based in Almaty or open to relocate
... Description: Verigram is seeking a Senior Backend Developer to join our ... high-performance solutions. As a Senior Backend Developer, you will actively ... of application security principles and risk mitigation. Desirable Skills: Experience integrating ...
Компания: AZURITE LogisticsГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Business Development Manager for Banks Partnership
... , and ensuring compliance with regulatory frameworks. Key Responsibilities: Develop and ... and network. Monitor market trends, regulatory changes, and competitor activities to ... of the local financial sector, regulatory environment (AIFC, National Bank of ...
Компания: ЧАСТНАЯ КОМПАНИЯ COLLECT&PAY LTD.Город:Казахстан, Алматы, проспект Абая, 44А
Зарплата: Размещено:
almaty.hh.kz
HSE Manager
... vacancy of Health and Safaty manager, to ensure strategic and operational ... the data. Monitor changes in regulatory frameworks and implement best international ... the H&S system. Integrate risk management practices into HSE processes ...
Компания: АО ИП Эфес КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance / Operational Risk Manager
Сейчас мы ищем Compliance Operational Risk Manager. Если ты готов(а) к ...
Компания: Jet Finance (ТОО Mogo Kazakhstan)Город:Казахстан, Алматы, проспект Назарбаева, 269А
... of 2 Junior and 2 Senior QRM Specialists. The Junior Specialists ... other conflicts of interests. The Senior QRM specialists review the checks. ... degree, preferably in economics, finance, risk management, law or linguistics; a ...
Компания: Deloitte DKUГород:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата:
до 375000 KZT
Размещено:
almaty.hh.kz
Middle/Senior digital manager
... : В маркетинг-команду ищем Middle Senior-специалиста по контекстной рекламе, который ... , которые помогут расти и в Senior Lead. Тебе предстоит: Разработка стратегий ... ; Опыт работы с Google Tag Manager; Интерес к профессии; Желание развиваться. ...
Компания: Kolesa (АО Колеса)Город:Казахстан, Алматы, улица Шевченко, 157Б