Vacancies

Full-time

Responsibilities:

Conducting compliance monitoring;
Analyzing and assessing compliance risks;
Managing conflicts of interest;
Developing and overseeing the implementation of the company’s annual Compliance Program;
Developing and updating compliance standards and policies;
Developing and updating the company’s Code of Business Ethics;
Conducting comprehensive due diligence on counterparties in cooperation with relevant departments;
Implementing a whistleblowing system;
Communicating and enforcing compliance policies;
Supervising and controlling compliance-related activities;
Conducting investigations in cases of compliance policy violations;
Interacting with regulatory bodies and compliance authorities;
Investigating reports received via the whistleblowing system.

Qualifications

Higher education in law or economics;
Preferably a Master’s or PhD degree in business management, economics, finance, or law.

Requirements:

At least 5 years of relevant work experience;
At least 2 years of experience in compliance, including leadership roles;
Experience in developing corporate internal documents, standards, policies, and procedures related to compliance and ethics;
Knowledge of international practices and standards, as well as the legislation of the Republic of Kazakhstan in compliance, anti-corruption, and anti-money laundering;
Good understanding of business and commercial activities;
International experience in strategic management, decision-making, compliance program development, and corporate culture building (preferred);
Strong change management skills, excellent communication and negotiation skills.

Resumes are accepted no later than September 16, 2024

Contact information: HR Service +7 (7172) 57-93-59 Email: m.espenbetov@geology.kz