Специалист по таргетированной рекламе (Facebook, Instagram)

Форму коммерческого предложения можно скачать по ссылке

Видеограф

Форму коммерческого предложения можно скачать по ссылке

Key Responsibilities1. Policy Development and Oversight

• Develop and implement compliance and AML policies to ensure the Company operates in full compliance with local and international regulations.
• Regularly review and update policies to reflect changes in the regulatory environment and business practices.
• Collaborate with AFSA to obtain approvals for internal Company policies and ensure alignment with regulatory standards.

2.Risk Assessment and Mitigation

• Identify, assess, and manage risks related to the Company’s operations, investments, and partnerships.
• Oversee the process of identifying, assessing, and mitigating risks across the Company.

3.AML Compliance and Reporting

• Serve as the main point of contact for AML-related matters, ensuring all suspicious activity is promptly reported to relevant authorities, including filing Suspicious Transaction Reports (STRs).

4.Training and Education

• Lead compliance training programs to educate employees on AML, KYC, and other regulatory requirements, ensuring a culture of compliance across all structural units.
• Update employees on any changes to legal or regulatory obligations that impact their roles.

5.Monitoring and Auditing

• Establish continuous monitoring frameworks to evaluate the Company’s adherence to internal policies and regulatory standards.
• Conduct regular audits and collaborate with internal and external auditors to identify compliance gaps and improve processes.

6.External Liaison

• Act as the Company’s primary liaison with the AIFC, AFSA, and other relevant regulatory bodies, responding to all inquiries and information requests on AML and compliance matters.
• Ensure the Company complies with any directives, sanctions, or guidance issued by these regulatory authorities.

7.Client Verification and Transaction Monitoring

• Conduct thorough KYC (Know Your Customer) procedures for all portfolio companies and counterparties, ensuring full compliance with AML regulations.
• Monitor transactions for suspicious activities and initiate investigations when necessary.

8.Regulatory Framework Compliance

• Ensure adherence to both internal and external regulatory frameworks, including AIFC rules, ensuring the Company remains in compliance with all legal and regulatory obligations.

9.Record Keeping

• Ensure the secure maintenance of all records related to customer identity verification, transactions, and STR filings, in compliance with legal requirements.

Requirements:

• Minimum of 4 years of experience in a compliance or AML role, preferably within a financial institution or venture capital firm.
• Bachelor’s degree in Law, Finance, Business, or a related field.
• Excellent analytical and research skills with the ability to identify risks and propose practical solutions
• Experience interacting with regulatory bodies and fulfilling legislative requirements.
• Strong knowledge of Kazakhstan AML laws, AIFC regulations, and international AML/CTF standards.
• Excellent communication skills and the ability to work with various stakeholders, including regulatory authorities and senior management.

Additional Plus:

• Deep understanding of AIFC (Astana International Financial Centre) legislative requirements and other applicable regulations.
• Experience in developing and implementing internal policies and procedures.
• Familiarity with venture capital structures, startup ecosystems, and early-stage investments.

Conditions:
● Employment contract
●Bonuses up to 8 months' salary per year, insurance coverage
● Supportive and ambitious team
●Unique experience in participating in venture deals
●Five-day workweek (40 hours per week).
● Participation in interesting projects.

• ●Office located in the EXPO area.

The commercial proposal form can be downloaded from the link