(WZ138) | Compliance Manager

(WZ138) | Compliance Manager

We are loking for a:
COMPLIANCE MANAGER
**Responsibilities**:
- Monitoring of the organization's clients' operations in order to analyze and qualify them in accordance with the rules of internal control;
- Submitting information required by AML/CFT legislation to the authorized entity;
- Preparation and submission of the payment organization activity reports to the National Bank of the Republic of Kazakhstan;
- Carrying out identification procedures and updating client information;
- Carrying out in-depth inspection of clients' activity with drawing up a motivated report;
- Maintenance of the clients register;
- Training and consulting the company's employees on AML/CFT issues;




- Ensuring implementation of the internal control rules, as well as KYC and AML procedures;
- Developing, amending and/or supplementing internal AML/CFT documents of the organization;
- Monitoring changes in AML/CFT legislation.
**Requirements**:
- Education: Master's degree, preferably in law or economics
- AML/CFT certificate of completion issued by CNBV (or in the process of obtaining)
- 3-5 years of work experience in compliance departments of financial institutions, including management positions
- Skills in AML/CFT regulation, politically important individuals and business sanctions in Latin America, including basics of international AML/CFT practices and standards, FATF Recommendations
- Experience of working with financial technology/payments;
- Experience of working with regulatory authorities;
- Awareness of AML/CFT regulatory reporting requirements;
- A certificate confirming participation in the national AML/CFT certification program is welcome;
- Impeccable business reputation;




- Skills in analyzing clients and their planned and/or conducted operations in order to comply with AML/CFT legislation;
- Skills in preparation of reports to the authorized state and other entities/organizations on the issues within the competence of the compliance division, experience in preparation of management reports;
- Skills in working with the bank's information systems, knowledge of AML/CFT issues;
- Experience of participation in development, expert review and implementation of terms of reference for process automation, experience of implementation and approval of new/changed banking products and services;
- Experience in projects implementation, including automation of processes;




- Experience in implementation of tools for ML/TF and compliance risk management;
- English language is a mandatory requirement. Additional languages would be an advantage, particularly Russian;
- Experience in working with Kompra, Dow Jones, Bureau van Dijk information systems.

El anuncio original lo puedes encontrar en Kit Empleo:
https://www.kitempleo.com.mx/empleo/137882360/wz138-compliance-manager-tlahuac/?utm_source=html