•Supervising and coordinating Department’s work
•Ensuring proper achievement of goals and fulfilment of functions of the Department as per the Department’s Regulation
•Performing Chief Compliance Officer functions in accordance with the legislation of the Republic of Kazakhstan and Bank’s internal documents
•Supervising and coordinating execution of 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 their execution
•Reviewing and taking decisions on information received from relevant departments on transactions subject to financial monitoring or suspicious transactions
•Conducting trainings on compliance risk management and AML/CTF
•Making decisions on provision of reports / information to the Board of Directors and Management Board of Bank and other relevant internal committees in accordance with the legislation of the Republic of Kazakhstan and Bank's internal documents
•Ensuring the work of the Department complies with the applicable legislation of the Republic of Kazakhstan, Bank’s internal normative documents, Bank’s administrative and planning-coordinating documents and this job description
•Taking primary responsibility for maintaining relationship and liaising with the financial regulatory authorities in the Republic of Kazakhstan.
•Control over completeness and quality of memos, letters and other outgoing documents prepared by the Department and, where relevant, other departments (particularly where such outgoing documents are to the financial regulatory authorities)
•Properly execute functional duties stipulated in the employment agreement, Bank’s internal documents and this job description
•Ensuring the employees of the Department abide by labor discipline
•Ensuring safety of confidential information obtained during fulfillment of the official duties
•Ensuring the development of staff through appraisal, counselling and addressing training needs (as per Bank’s internal documents)
•Performing any other tasks assigned by the Board of Directors related to compliance risk management and AML/CTF
REQUIREMENTS:
•Bachelor's or master's degree
•At least 8-year experience in International Banking sector
•Experience as a Head of Compliance and/or AML/CFT department is preferred.
•Knowledge of legislation and applicable international banking best practice
•Knowledge of all banking products of Bank’s business and support divisions: corporate banking, retail banking, operations, treasury and other divisions which provide services for banks, corporate clients, medium and small business entities and individuals
•Strong general management skills acquired through experience and formal training.
•Good communication and inter-personal skills
• English Advanced level
CONDITIONS:
•Office in Essentai Tower, Almaty
•Medical Insurance after probation period
•Annual vacation – 30 business days
•Short working day on Fridays
•Health & Education Benefits
•Transportation costs or parking
•Banking eLearning Academy