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  • Job reference: RMS0188853

Senior Manager/Compliance Services

  • Sector: Oil & Gas
  • Location: Almaty
  • Job type: Permanent
  • Date posted: 14/03/2018
  • Duration: 1 year
  • Time left:
    d h m s
    (11/04/18)
This vacancy has now expired.
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The Role:
Work experience of more than 5 years in a large investment fund that invests in the real sector of the economy and / or a large holding company active in the real sector of the economy and / or a large company specializing in the mining or processing industry and / or energy, and / or mechanical engineering, and / or in the transport and logistics sector, including at least 3 years in the field of compliance (including internal control, risk management, legal support, if compliance functions were performed kimi divisions in the absence of special service Compliance)
Experience and skills in the development of internal corporate documents, standards, policies and procedures for compliance and ethics issues, as well as for conducting monitoring of business processes in the framework of compliance procedures, conducting investigations, reporting in the field of ethics and compliance, building corporate culture in holding companies
Good knowledge of international practices and standards in the field of compliance, including on combating corruption, money laundering and the financing of terrorism, international sanctions and sanctions of foreign states having extra-territorial jurisdiction
Excellent knowledge of the legislation of the Republic of Kazakhstan
A good understanding of the business and commercial activities of the Fund
Skills of behavior within the framework of change management: high level of communication and effective interpersonal interaction, both internal and external (oral, written, visual), negotiation skills
It is desirable to have a master's degree or PhD in business management, economics, finance or jurisprudence
It is desirable to have a certificate in the field of compliance
Fluency in Russian and English, preferably knowledge of the Kazakh language at a conversational level

About Fircroft:
Fircroft has been placing people in specialist technical industries for approaching half a century, focusing on mid to senior level engineers for contract and permanent roles worldwide. By applying for this job you give consent for Fircroft to contact you, via email & telephone, to discuss your application along with future positions and Fircroft's services.

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