FinTech Compliance Officer

Elite Business Group Казахстан, Алматы, Жетысуский район 2025-12-25 07:29:35
Откликнуться на almaty.hh.kz

Описание

Иностранная IT-компания в поиске талантливых ребят!

FinTech Compliance Officer

Задачи

  • KYC/AML процессы, проверка транзакций.

  • Соответствие регуляциям (PCI DSS, GDPR).

  • Разработка compliance политик, обучение команды.

  • Аудит, risk assessment, отчетность регуляторам.

Требования

  • 3+ года compliance/fintech, знание регуляций.

  • Опыт с Sumsub/Onfido, SQL для отчетов.

  • Английский B2+, сертификация (CAMS).

Условия

  • ЗП 1 200 000 – 2 100 000 ₸/мес + бонусы.

  • Гибридный график, Money20/20 конференции.

Откликнуться на almaty.hh.kz

Похожие вакансии

  • Senior Manager to Compliance Department (General Compliance, Legal Compliance)

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 3 дня назад
    ... risks associated with non-compliance. Oversee and manage compliance reporting processes, ensuring timely submission ... programs for employees on compliance and legal topics. Ensure all ... on the status of the compliance and legal function, potential risks, ...
    almaty.hh.kz

  • Compliance manager (telecommunications)

    Волчанская Анастасия Александровна Казахстан, Алматы 21 день назад
    ... functions to ensure an integrated compliance framework.• Monitor regulatory changes affecting ... 7 years of experience in compliance roles within international companies, preferably ... strong commitment to regulatory compliance.• Ability to build trust and ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 6 дней назад
    ... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...
    almaty.hh.kz

  • Senior Manager, Compliance and Internal Control Department

    Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы 12 дней назад
    ... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...
    almaty.hh.kz

  • Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

    KPMG Казахстан, Алматы 10 дней назад
    ... 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 ...
    almaty.hh.kz

  • Manager, Tax Compliance Group, Tax & Legal Department (Astana/Almaty)

    KPMG Казахстан, Алматы 14 дней назад
    ... 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 ...
    almaty.hh.kz

  • Chief Product Officer (CPO) | FinTech BIZTech | Product Leadership | Enterprise B2B

    от 2000000 KZT
    ProsperPay Казахстан, Алматы 23 дня назад
    ProsperPay (резидент Astana Hub, FinTech) ищет сильного продуктового лидера, который ... of Product CPO в IT FinTech BizTech.— Реальные достижения по запуску ...
    almaty.hh.kz

  • Tech Lead, Platform Architecture (AWS)

    INVESTBANQ TECH LAB LIMITED Казахстан, Алматы месяц назад
    ... AWS ECS and Lambda. FinTech & security – implement and enforce enterprise-grade security and compliance standards suitable for the financial ... -have Direct experience in FinTech, trading platforms, or high-compliance domains. Familiarity with time-series ...
    almaty.hh.kz

  • Sales Operations Compliance Control Supervisor

    АО ИП Эфес Казахстан Казахстан, Алматы, улица Зеина Шашкина, 44 18 дней назад
    ... confirm accuracy, fairness, and compliance with company policies. Document findings, ... , fostering a culture of compliance and continuous improvement. Promote ethical ... experience as internal control compliance finance manager, external Sn. auditor ...
    almaty.hh.kz

  • AML Compliance Officer/ Комплаенс специалист

    BISYS Казахстан, Алматы, улица Пирогова, 31 11 дней назад
    ... документов по вопросам ПОД ФТ, Compliance и управления рисками (включая Правила ... сотрудников по вопросам ПОД ФТ, Compliance и защиты персональных данных; Консультационная ...
    almaty.hh.kz

  • Project Management Officer

    Марс Казахстан, Алматы, улица Кунаева, 77 17 дней назад
    ... governance structure and ensure compliance with organizational standards. Create standardized ... and use. 8. Quality and Compliance Ensure that project processes and ... conduct regular reviews to ensure compliance. 9. Operational Readiness Collaborate with ...
    almaty.hh.kz

  • Import and Export Specialist

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 16 дней назад
    ... resolve technical and compliance issues and ensure full compliance with applicable regulations. Track and ... & Export Department. Ensure compliance with tariff and non-tariff ... procedures, rules, requirements, and compliance standards related to the export ...
    almaty.hh.kz

  • Senior Manager/Associate Director in Forensic & Compliance (AML/CFT)

    KPMG Казахстан, Алматы 10 дней назад
    ... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...
    almaty.hh.kz

  • Intern, Tax Compliance Group

    KPMG Казахстан, Алматы 11 дней назад
    ... 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; ...
    almaty.hh.kz

  • Accounting Specialist / Finance Officer (Excursions & Suppliers) DMC

    FUN&SUN Казахстан, Алматы 11 дней назад
    ... invoices: Verify accuracy, completeness, and compliance with contracts; Track invoice approval ... excursions, suppliers, and commissions; Ensure compliance with internal accounting procedures and ...
    almaty.hh.kz

  • Менеджер/Специалист поддержки клиентов (FinTech / Transaction Support)

    от 40000 RUR
    Томашева Наталья Борисовна Казахстан, Алматы 9 дней назад
    ... . О компании: SENATE GROUP — международная FinTech-компания, входящая в Топ-3 ...
    almaty.hh.kz

  • Chief Growth Officer

    Unico Казахстан, Алматы, проспект Достык, 210 12 дней назад
    ... мы в поиске Chief Growth Officer в нашу команду. Основные требования: ...
    almaty.hh.kz

  • Chief Data Officer

    Unico Казахстан, Алматы, проспект Достык, 210 18 дней назад
    ... мы в поиске Chief Data Officer в нашу команду. Преимущества вакансии: ...
    almaty.hh.kz

  • Investigator (Специалист по внутренним расследованиям)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, улица Майлина, 2/1 8 дней назад
    ... 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 ...
    almaty.hh.kz

  • Risk Manager

    ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL TRADING SYSTEM LIMITED Казахстан, Алматы 11 дней назад
    ... risk management framework, ensuring compliance with AIFC regulations and safeguarding ... schemes, maintaining regulatory compliance, and aligning risk practices with ... to risk limits. Regulatory Compliance: Ensure full compliance with AIFC laws, prepare for ...
    almaty.hh.kz

  • Chief Marketing Officer

    Neocode Казахстан, Алматы, улица Куляш Байсеитовой, 49 2 дня назад
    ... креативом5. Опыт в управление проектами Fintech и Ecom (будет преимуществом) Подтвержденный ...
    almaty.hh.kz

  • Senior Consultant, Tax Compliance Group, Tax & Legal Department

    KPMG Казахстан, Алматы 10 дней назад
    ... an experienced and driven Tax Compliance Senior Consultant to join our ... tax-related tasks including tax compliance and advisory services to clients; ...
    almaty.hh.kz

  • Project Manager (IT/Compliance)

    Freedom Holding Operations Казахстан, Алматы 13 дней назад
    ... над проектами Холдинга в направлении Compliance Policy; Управление и оркестрирование несколькими ... . Будет плюсом: Опыт работы в Compliance финансового сектора. Что мы предлагаем: ...
    almaty.hh.kz

  • Системный аналитик в Fintech проекты

    Globerce Inc. Казахстан, Алматы, проспект Жибек Жолы, 135 11 дней назад
    ... проводим полный цикл разработки продукта (fintech, e-commerce, telecom), включая консалтинг, ...
    almaty.hh.kz

  • Senior Product Analyst

    от 600000 KZT
    4FINANCE DIGITAL KZ Казахстан, Алматы, комплекс Нурлы-Тау, 5А месяц назад
    ... to senior management.7. Regulatory & Compliance Adherence- Work closely with legal and compliance teams to stay updated on ... business development within financial services fintech.- Strong commercial awareness and ability ...
    almaty.hh.kz

  • Advanced Staff for Global Compliance and Reporting Group (GCR)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 18 дней назад
    ... group; Follows the company’s Global compliance process and tools including but ...
    almaty.hh.kz

  • Legal Counsel (Lawyer)

    «GLOVIS KAZAKHSTAN» (ГЛОВИС КАЗАХСТАН) Казахстан, Алматы, комплекс Нурлы-Тау 7 дней назад
    ... plant’s activities, ensuring compliance with National legislation, managing contracts, ... licensing, permits, and compliance reporting Support internal investigations and ... certification, audits, and compliance with industrial safety requirements. Represent ...
    almaty.hh.kz

  • Finance Director

    Хайдельберг Материалз Казахстан Казахстан, Алматы, улица Богенбай Батыра, 142 11 дней назад
    ... Shared Service Center activities, ensuring compliance with Group standards and local regulations. Reporting & Compliance: Oversee accurate, timely financial reporting ... , and statutory requirements; ensure full compliance with tax and legal obligations. ...
    almaty.hh.kz

  • Legal Counsel

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 11 дней назад
    ... contract management practices to ensure compliance. Advise on company policies and ... transparency and risk mitigation. Ensure compliance with all applicable laws and ... ; develop action plans to improve compliance in contract management and corporate ...
    almaty.hh.kz

  • Legal Supervisor (Data Protection)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 12 дней назад
    ... responsible for ensuring the company’s compliance with data protection legislation, developing ... RESPONSIBILITIES: Oversee and monitor compliance with data protection laws and ... years in data protection, compliance, risk management, or information security; ...
    almaty.hh.kz

  • Accountant

    Octo System Logistics Казахстан, Алматы месяц назад
    ... , accurate payables management, and compliance with Kazakhstan labor, employee, and ... , Government Tax & Labor Law Compliance Prepare, calculate, and submit employee ... corporate income tax, etc.) and compliance reporting. Familiarity with customer contracts ...
    almaty.hh.kz

  • Executive Assistant to the President

    KIMEP Казахстан, Алматы, проспект Абая, 2 день назад
    ... the absence of a Communications Officer: Serve as the President’s Cabinet ( ... the guidance of the Communications Officer write official correspondence for the ... President, CEO or other executive officer Fluency in Kazakh language Supervisory ...
    almaty.hh.kz

  • Операционный директор МФО / COO Microfinance Kazakhstan ( MFO, microfinance, PDL, BNPL)

    от 5000 до 8000 USD
    Apex Recruitment Казахстан, Алматы, площадь Республики 3 дня назад
    Vacancy: Chief Operating Officer COO Microfinance Kazakhstan (MFO, ... в роли СЕО Chief Operating Officer Операционного или Исполнительного директора - Опыт ... в одной из самых быстрорастущих fintech компаний Казахстана - Компенсация изучения английского ...
    almaty.hh.kz

  • Substream Specialist Treasury & Reporting (fiat)

    Selecty Казахстан, Алматы 10 дней назад
    ... client in out flows Monitor compliance with internal procedures and SLAs ... backup for the senior treasury officer during absences or peak workloads ... or similar Preferably: • Experience in fintech or international B2B B2C payments • ...
    almaty.hh.kz

  • Системный аналитик (Middle / Middle + / Senior)

    Частная компания Akhter Studios Ltd. Казахстан, Алматы 7 дней назад
    ... развитию внутренней HRM-системы для FinTech-компании. Формат — онлайн. Полный рабочий ... требования (KYC AML) в сфере FinTech и HR-tech. Проектировать и ... - и стартап-специфика Базовое знание Compliance и Security: KYC KYB, AML, ...
    almaty.hh.kz

  • Lead Fullstack Engineer (Marketing)

    Sumsub Казахстан, Алматы 7 дней назад
    ... customers worldwide, meet compliance requirements, reduce costs and protect your business. With over 4,000 clients across fintech, crypto, transportation, trading, e-commerce, ... compensation in compliance with your professional expertise. Working ...
    almaty.hh.kz

  • Backend-разработчик

    TECHDRIVE Казахстан, Алматы, улица Тимирязева, 15Б 7 дней назад
    TechDrive — современная FinTech-платформа в сфере автокредитования ... архитектуры Опыт работы в FinTech Digital Banking Навыки оптимизации производительности ... предлагаем: Работа в продуктовой FinTech-команде профессионалов Влияние на архитектуру, ...
    almaty.hh.kz

  • Senior Legal Counsel (Commercial, IP & AIFC)

    Freedom Finance Technologies LTD Казахстан, Алматы 8 дней назад
    ... advisors Monitoring legal developments affecting fintech, software and employment models Requirements ... protection and confidentiality standards in fintech Compensation & benefits Compensation: depending on ...
    almaty.hh.kz

  • BI Developer / Data Analyst (Grafana + SQL)

    Томашева Наталья Борисовна Казахстан, Алматы 9 дней назад
    Консалтинговая компания FOXMetoD по заказу FinTech-компании (со штаб-квартирой в ... заявок ежедневно и строим собственную FinTech-экосистему. Сейчас мы переходим от ... ) будет большим плюсом. Опыт в FinTech Crypto: Понимание терминов (спред, ликвидность, ...
    almaty.hh.kz

Карточка вакансии:

  • Должность FinTech Compliance Officer
  • Размещено: 2025-12-25 07:29:35
  • Город Казахстан, Алматы, Жетысуский район
  • Зарплата:
  • Компания: Elite Business Group