RESPONSIBILITIES:
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  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;
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);
Ensuring safety of confidential information obtained during fulfillment of the official duties;
Ensuring the development of staff through appraisal, counselling and addressing training needs;
Performing any other tasks assigned by the Board of Directors related to compliance risk management and AML/CTF.

REQUIREMENTS:
Bachelor 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;
Strong general management skills acquired through experience and formal training;
Good communication and inter-personal skills;
Knowledge of English not below upper-intermediate.