Compliance / Operational Risk Manager

Jet Finance (ТОО Mogo Kazakhstan) Казахстан, Алматы, проспект Назарбаева, 269А 2025-08-19 11:55:38

Описание

Сейчас мы ищем Compliance / Operational Risk Manager. Если ты готов(а) к новым вызовам и стремишься к профессиональному развитию – присоединяйся к команде Jet Finance!

Основные задачи:

  • Поддержка и развитие системы управления рисками в соответствии с требованиями законодательства и регулятора;
  • Разработка, актуализация и согласование внутренних нормативных документов (политики, процедуры, положения);
  • Формирование и поддержка стратегии риск-аппетита, включая подготовку заявлений и лимитов;
  • Организация процессов идентификации, оценки, мониторинга и управления ключевыми видами рисков (кредитные, операционные, комплаенс);
  • Участие в подготовке отчетности для руководства и регулятора;
  • Взаимодействие с внутренним аудитом, коллегиальными органами и АРРФР;
  • Повышение культуры управления рисками и комплаенса в компании.

Требования​​​​​​:

  • Высшее юридическое или экономическое образование (желательно с акцентом на финансовое право, банковское регулирование, корпоративное управление);
  • Опыт работы в сфере риск-менеджмента или комплаенса от 3–5 лет;
  • Хорошее знание требований АРРФР, Постановления №62, МСФО 9 и принципов риск-ориентированного надзора;
  • Опыт разработки/описания методик и процедур управления рисками;
  • Понимание принципов корпоративного управления и внутреннего контроля.

Условия:

  • Конкурентную заработную плату (обсуждается индивидуально в зависимости от квалификации и результатов собеседования);

  • Официальное трудоустройство и оплачиваемый отпуск — 28 календарных дней;

  • Работу в профессиональной команде с возможностью карьерного роста;

  • Прозрачную и открытую корпоративную культуру, где ценится мнение каждого;

  • Яркую корпоративную жизнь и регулярные тимбилдинги: походы в горы, День мороженого, День детей, День чая и многое другое!

Похожие вакансии

  • Governance, Risk & Compliance Senior Consultant (Baku, Azerbaijan)

    KPMG Казахстан, Алматы 17 дней назад
    ... ) • Operational Risk Manager (ORM) Certificate • Diploma in Risk Management of The Chartered Insurance Institute (CII) • Certified Risk Management Professional (CRMP) of RIMS (Risk Management Society) • Certified Risk and Compliance Management ...
    almaty.hh.kz
  • Senior Risk Manager (Risk Management Department)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 21 час назад
    ... large datasets to 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 and ...
    almaty.hh.kz
  • Compliance Director – Non-Financial Businesses (Telecom & Lifestyle)

    Freedom Holding Operations Казахстан, Алматы 25 дней назад
    ... legal, internal audit, risk management, and other functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... Qualifications:• International certifications in compliance, audit, or risk management (e.g., ICA, CCEP, ...
    almaty.hh.kz
  • Senior Compliance Specialist

    inDrive Казахстан, Алматы день назад
    ... , Speak-up culture (whistleblower systems), risk management, and other key compliance topics. Experience implementing and monitoring compliance programs across multiple jurisdictions. Excellent ...
    almaty.hh.kz
  • Credit Portfolio Manager (Risk)

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 21 день назад
    Position: 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 appetite levels Preparation and submission ...
    almaty.hh.kz
  • Compliance Manager

    АНКОР Центральная Азия Казахстан, Алматы 5 дней назад
    ... to development of global regional compliance policies Participate in Compliance Committee meetings and risk reviews Requirements : University degree in ...
    almaty.hh.kz
  • IT Cybersecurity & Risk Management Specialist

    Iteca Казахстан, Алматы, улица Тимирязева, 42 2 дня назад
    ... to Group IT Director and Risk Committees on incidents and posture. 4. Compliance, Audit & Regulatory Assurance: Support audits ... in the UK, EU, and operational jurisdictions. 5. Security Awareness & Culture: ...
    almaty.hh.kz
  • Chief Compliance Officer/Head of Compliance Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 день назад
    ... 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 ... of Directors related to compliance risk management and AML CTF REQUIREMENTS: • ...
    almaty.hh.kz
  • Underwriter (Sovereign Risks)

    Islamic Development Bank, АО Казахстан, Алматы 8 дней назад
    ... and assistance to the Associate Manager, Operations (Sovereign Risks) in all ... volatility, payment default, market risks, operational risks etc. Utilizes different sources ... , as well as a detailed risk assessment to assist the Underwriting ...
    almaty.hh.kz
  • Senior Manager – Supervision and Regulatory Risk

    Smart Solutions Personnel Казахстан, Алматы 7 дней назад
    Position Summary: The Senior Manager – Supervision and Regulatory Risk is responsible for overseeing regulatory engagement and managing supervisory risk processes across the ... . Collaborate with legal, compliance, government affairs, and business teams ...
    almaty.hh.kz
  • Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

    KPMG Казахстан, Алматы 24 дня назад
    ... hear from you. As our Manager, you will: Lead and manage tax compliance projects for local and international ...
    almaty.hh.kz
  • Operations Specialist

    INVESTBANQ TECH LAB LIMITED Казахстан, Алматы день назад
    ... help monitor compliance requirements and support audit activities identify opportunities to optimize office and operational processes maintain relationships with service providers and external counterparties contribute to operational risk assessments and ...
    almaty.hh.kz
  • Fraud Management Team Leader

    inDrive Казахстан, Алматы 16 дней назад
    ... manager. Work with Product & Tech divisions ... and operational efficiency. Mentor and develop team members, ensuring high performance and professional growth. Требования Bachelors degree in Business, Risk Management, Security, Finance, Compliance or a ...
    almaty.hh.kz
  • HSE Manager

    АО ИП Эфес Казахстан Казахстан, Алматы 12 дней назад
    ... vacancy of Health and Safaty manager, to ensure strategic and operational management in the fields of ... the H&S system. Integrate risk management practices into HSE processes ... of workplaces and equipment in compliance with occupational health and safety ...
    almaty.hh.kz
  • Manager in Audit Department

    EY (Ernst & Young) Казахстан, Алматы 22 дня назад
    ... senior manager partner, and executing it in compliance with EYs policies and protocols. ... of risk-based auditing and risk and control strategies; Understanding of Quality & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...
    almaty.hh.kz
  • Junior QRM Specialist - Quality & Risk Management (QRM), Independence Team - ICS

    от 300000 KZT
    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 15 дней назад
    ... Team are responsible for promoting compliance of the firm and its individuals with global and local risk management procedures and auditor independence ... of Deloitte software; support Independence Manager s in carrying out the ...
    almaty.hh.kz
  • Finance manager / Istanbul

    AZURITE Logistics Казахстан, Алматы 2 дня назад
    ... insights. Job Description Position: Finance Manager Reporting to: AZURITE CFO Location: ... . Follow up the deal terms. Compliance & Ethics: Ensure contractual and regulatory compliance, promoting ethical financial practices. What ...
    almaty.hh.kz
  • Training & Development Manager

    СП ООО HOTEL INVEST GROUP Казахстан, Алматы 4 дня назад
    ... training records. The Training & Development Manager will also monitor training budgets and ensure compliance with industry standards and regulations. ... manage learning management systems Ensure compliance with industry regulations and standards ...
    almaty.hh.kz
  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 день назад
    ... are committed to operational excellence, customer satisfaction, and continuous ... campaigns to reduce risk and foster ethical behavior. Maintain accurate and secure investigation records and ensure compliance with applicable regulations and internal ...
    almaty.hh.kz
  • Program Manager / Менеджер программ

    KIMEP Казахстан, Алматы, проспект Абая, 2 2 дня назад
    ... coordinating adjunct instructors; and ensure compliance with institutional, accreditor, and Ministry ... materials. Assist: Assist the Administrative Manager, other Program Manager, and Marketing Officer, and work ...
    almaty.hh.kz
  • General Manager's Assistant

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы день назад
    ... : 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 ...
    almaty.hh.kz
  • Wholesale & Franchise Manager CIS в компанию INTERMODE (Lacoste, Converse, Superstep)

    Intermode (Интермоде) Казахстан, Алматы 12 дней назад
    ... performance expectations. Monitor franchisees’ operational and financial performance, supporting their development and ensuring compliance with KPIs and brand standards. ... management including training, operational follow-up, and performance monitoring. ...
    almaty.hh.kz
  • Scientific & Regulatory Affairs Manager

    Марс Казахстан, Алматы день назад
    ... business to flourish. The SRA Manager plays a critical role in ... advising on scientific and regulatory risk for product, pack and food ... strategy and resource to support compliance as well as opportunity driven ...
    almaty.hh.kz
  • Country Manager

    АНКОР Центральная Азия Казахстан, Алматы 5 дней назад
    ... . Key responsibilities of a Country Manager KZT: 1. Strategic planning: Developing ... contracts, resolving issues, and ensuring compliance with local regulations. 6. Market ... future actions. Overall, a Country Manager in our company plays a ...
    almaty.hh.kz
  • Tax Compliance Specialist

    inDrive Казахстан, Алматы день назад
    ... an experienced Tax Compliance Specialist. Responsibilities: Communication with consultants in countries, where the Group operates Participating in tax structuring of the Group s international operations and tax risk management Supervising the development ...
    almaty.hh.kz
  • Ambassador engagement manager

    De'Longhi Казахстан, Алматы, проспект Аль-Фараби, 77/2 день назад
    ... -oriented Ambassador Engagement Manager to lead Cooking Chef brand ... quality standards, and legal compliance. - Facilitate ambassador participation in collaborative ... programs and increasing ROI. Operational Excellence: - Manage all administrative aspects ...
    almaty.hh.kz
  • QHSE Country Manager

    CAC Казахстан Казахстан, Алматы 13 дней назад
    ... QHSE reports to the country manager and to the Group director ... key performance indicators Ensure a risk management approach in all processes at all levels by application of risk awareness, assessment and operational practices such as job safety ...
    almaty.hh.kz
  • Project Finance Associate / Manager (Credit Analysis), Deal Advisory

    KPMG Казахстан, Алматы, проспект Достык, 180 6 дней назад
    ... seeking Project Finance Associate or Manager, experienced in Credit Analysis, to ... Administration: Administer internal workflow and risk management procedures to maintain project efficiency and compliance. Client Relationship Management: Build and ...
    almaty.hh.kz
  • Senior Consultant, GRCS (Governance, Risk and Compliance Services), Consulting

    KPMG Казахстан, Алматы 26 дней назад
    ... industries, and engage in internal risk management procedures, among many other ... information reporting Engage in internal risk management procedures related to client ...
    almaty.hh.kz
  • Менеджер по обучению персонала/Training manager

    Лечебно-оздоровительный комплекс Алатау Казахстан, Алматы, Наурызбайский район, микрорайон Таусамалы, 50А 16 часов назад
    ... Resort Alatau Almaty. The Training Manager will be responsible for the ... and career development opportunities. Ensure compliance with internal standards, policies, and ... .com AccorHotel 744000074290351-training-manager?trid=463ac537-35c8-4256-8fe4- ...
    almaty.hh.kz
  • HR Manager

    АНКОР Центральная Азия Казахстан, Алматы 5 дней назад
    ... with corporate standards. Ensuring compliance with the Labor Code of Kazakhstan. Effective liaison with local authorities regarding labor and corporate matters. Requirements 5+ years of experience as HR Manager Generalist, preferably in international ...
    almaty.hh.kz
  • Consultant 1-3 / Tax Compliance

    KPMG Казахстан, Алматы день назад
    ... support them in setting their compliance goals and tax risk management strategy. We always discuss ...
    almaty.hh.kz
  • Digital Manager

    DASM Group of companies (MEGA DEVELOPMENT) Казахстан, Алматы день назад
    ... кампаний: Google Ads, Facebook Ads manager, DV360, Yandex Direct, MyTarget, Vk ... основными программатик платформами: Facebook Business Manager, Adwords Знаешь основные метрики:Google ...
    almaty.hh.kz
  • Junior Brand Manager

    АНКОР Центральная Азия Казахстан, Алматы 4 дня назад
    ... responsibility together with the Brand Manager. Development and implementation of brand ... years as an Assistant Brand Manager experience in FMCG sector Excellent ...
    almaty.hh.kz
  • Trade marketing specialist

    АНКОР Центральная Азия Казахстан, Алматы 4 дня назад
    ... clients. Be responsible for visibility compliance with PVM standards and analyze the PICOS on regular basis Cross-Functional Interaction: • Work closely and regularly with the distributor for TM operational plans alignment, cost analysis, budget ...
    almaty.hh.kz
  • Trade marketing specialist

    АНКОР Центральная Азия Казахстан, Алматы 4 дня назад
    ... clients. Be responsible for visibility compliance with PVM standards and analyze the PICOS on regular basis Cross-Functional Interaction: • Work closely and regularly with the distributor for TM operational plans alignment, cost analysis, budget ...
    almaty.hh.kz
  • Operations Coordinator (Специалист по логистике)

    до 700000 KZT
    Manpower Казахстан, Алматы 20 дней назад
    ... and ensure compliance with international trade regulations. Maintain accurate records of shipments, customs documentation, and freight charges. Operational invoice customers 3. Customer Service ... -Solving & Risk Management Identify potential delays or ...
    almaty.hh.kz
  • Credit analyst (Financial institutions and corporate customers)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 17 часов назад
    ... credit opinions, rating proposals, and risk assessments in line with internal ... with relationship managers and provide risk input for new and existing transactions. Ensure compliance with internal credit policies and ...
    almaty.hh.kz
  • Junior Legal Specialist

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А день назад
    ... to employees on legal and compliance matters. Keep the employees informed ... . Identify and assess legal and compliance risks. Support of CSR initiatives. ... of the internal control, reporting, risk management and corporate governance systems. ...
    almaty.hh.kz

Карточка вакансии:

  • Должность Compliance / Operational Risk Manager
  • Размещено: 2025-08-19 11:55:38
  • Город Казахстан, Алматы, проспект Назарбаева, 269А
  • Зарплата:
  • Компания: Jet Finance (ТОО Mogo Kazakhstan)