Работа: в Алмате, 6 вакансий

The Senior Manager of Internal Control and Compliance will oversee the compliance function within the organization to ensure both internal policies and external legal regulations are followed. This role will involve leading the development, implementation, and monitoring of various control systems to prevent and address violations of legal guidelines and internal policies.

- Develop and implement a comprehensive internal control

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Education: Bachelor or Master Degree, preferred in Risk management, Audit, IT, Economics.

Professional experience: minimum 3-years work experience as an Operational Risk Manager or Internal Controller or Internal Auditor or Business Continuity Manager, preferred in Kazakhstan banking sector.

Language: spoken and written English and Russian, knowledge of Kazakh or Chinese will be considered as a plus.

Professional requirements:

· Deep,

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Обязанности:

• 1) осуществление проверки соответствия проводимых операцийработниками Департамента требованиям законодательства РеспубликиКазахстан и внутренних документов Банка;2) подтверждение в банковской информационной системе (далее- БИС)Банка проводимых операций работниками Департамента, а такжевизирование распечатанных тикетов по подтвержденным операциям;3) осуществление проверки полноты формирования досьеклиентов (при открытии, внесенных изменений, закрытии) всоответствии с требованием действующего законодательства РеспубликиКазахстан и внутренними

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• Job Summary: The Assistant to Corporate Secretary and Legal Counsel will provide essential administrative and legal support to ensure efficient operation of the corporate legal and governance functions within the bank. This role requires a detail-oriented individual with a strong understanding of corporate governance practices and legal procedures.

• Administrative Support:

  • Assist in the preparation and organization of board meetings, including

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Financial Risk Manager

Responsibilities:

• Analyses financial data
• Prepares risk management reports
• Searches information for risk assessment models or methodologies development and improvement
• Writes internal risk management policies and rules
• Manages liquidity risk, market risk, IRRBB, capital (as a part of a small team)
• Performs other duties as assigned

Requirements:

• English-upper intermediate or higher (speaking and writing);
• analytical skills
• hard worker

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Professional requirements:

At least 5 years of working experience in the AML/CFT area in local commercial banks.

Sound knowledge of local legislation and regulations in AML/CFT;Providing financial monitoring of bank transactions, analysis of threshold and suspicioustransactions, reporting information to regulatory body, preparing regulatory reports,responses to regulatory requests, currency contract analysis, ML/FT risk analysis, interactionswith regulatory bodies;

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