Compliance Officer

Бухта Казахстан, Алматы, микрорайон Керемет, 3/1 2026-04-07 08:28:27
Откликнуться на almaty.hh.kz

Описание

Задачи:

- Разработка и актуализация ВНД в части compliance и регуляторных требований

- Мониторинг платежей, мерчантов и операционных процессов на соответствие законодательству

- Подготовка отчетности и сопровождение проверок НБРК

- Внутренние аудиты — выявление рисков до того, как они стали проблемой

- Работа с мерчантами и партнерами по устранению нарушений

- Участие во внедрении KYC/AML-систем и антифрода

- Оптимизация compliance-процессов

- Ответственный за выполнение системы внутреннего контроля

Требования:

- Опыт в compliance / AML / риск-менеджменте в банке, МФО или платёжной организации

- Практика работы с НБРК и прохождения проверок — обязательно

- Опыт разработки ВНД и проведения аудитов

- Понимание транзакционного мониторинга и работы с мерчантами

- Автоматизация KYC/AML — будет плюсом

- Работаете hands-on, не ждёте пока кто-то поставит задачу

Условия:

- Оклад от 800 000 ₸ на руки

- Строите compliance с нуля, а не поддерживаете чужое

- Полная занятость, Алматы / Астана

Откликнуться на almaty.hh.kz

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Карточка вакансии:

  • Должность Compliance Officer
  • Размещено: 2026-04-07 08:28:27
  • Город Казахстан, Алматы, микрорайон Керемет, 3/1
  • Зарплата: от 800000 KZT
  • Компания: Бухта