Compliance Manager
Найдено: beBee S KZ - 3 недель назад
Position description
Viterra is seeking a Country Compliance Manager Kazakhstan to join our Corporate Compliance team. We are looking for an enthusiastic and responsible colleague who owns the Compliance program in the region and is accountable for rolling out the corporate compliance policies and adapting those for local circumstances relevant to the offices and operations in the region. Both company wide as within the compliance team, we need you to put your people management and training skills into practice, as you will be interacting with other control functions, management and employees in all lines of the business.
Duties
Rolling-out of corporate policies in the region in conjunction with the corporate compliance team; Adapting corporate compliance policies and guidelines for local circumstances; Creating controls around adherence to policies; Interacting with employees and management in all lines of the business; Keeping abreast of regulatory developments as well as evolving best practices; Performing (ongoing) risk assessments for compliance related matters; Providing advice to the business units; Developing and providing training to the business and raising awareness on compliance topics; Conducting E2E Know Your Customer (KYC)/Third Party Due Diligence (TPDD) procedures of counterparties in accordance with the requirements of the policies and procedures and the requirements of applicable legislation: corporate documents review, desktop research in public domain and compliance databases, risk assessment based on search results (legal, compliance, reputational risks), addressing inquiries for information to third parties, development of remediation actions, providing recommendation to business; Resolving issues related to the implementation of the requirements of compliance policies and procedures; Participation in Global/Local projects on automation of compliance controls/ processes; Maintaining and storing internal documentation in accordance with compliance requirements; If necessary, conduct internal investigations in accordance with compliance requirements.
Required skills and experience
3-5 years of experience in compliance or a similar position in a corporate environment; Experience conducting Know Your Customer (KYC)/Third Party Due Diligence (TPDD) is considered an advantage; A university master degree in legal or similar background; Excellent people management and training skills and is a true team player; Ability to work independently with a high level of trust and integrity; A flexible work attitude, ability to assess compliance risks deliberately, problem solving mindset; Very good written and verbal communication skills; A good knowledge of compliance issues, particularly sanctions and anti-corruption; Proficiency in English language is mandatory - upper intermediate and above;
Benefits/what we offer
Work schedule 5/2, 8 hours Annual leave 28 calendar days Competitive salary Medical insurance Cell phone plan End-year bonus
-
HR Generalist
Найдено: beBee S KZ - 4 недель назад
Алматы, Казахстан Хуавей Текнолоджиз Казахстан Полный рабочий деньWe are looking for individual to join our busy HR team, to share all HR responsibities, being ready for challenging job. Duties: 1. Implement HR policies and processes to ensure compliance.2. Performance, salary adjustment, bonus, and timely incentives, and support the operation of the outsourcing management team3. Budget execution monitoring, recruitment,...
-
Country Manager
Найдено: beBee S KZ - 3 недель назад
Алматы, Казахстан Arrowhead Brass Полный рабочий деньWe’re looking for a passionate and experienced Country Manager in the heating/plumbing/sanitary industry with a strong market understanding of Kazakhstan market. Work location: Almaty or Astana, Kazakhstan We are - Arrowhead Global is a leading provider of high-quality heating and plumbing solution provider for various applications since 1936. With 88...
-
Resources Manager
Найдено: beBee S KZ - 3 недель назад
Алматы, Казахстан BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Полный рабочий деньJob Title: Resources Manager Company: British Council Location: Almaty, Kazakhstan Contract type and duration: Indefifnite labour contract The gross monthly salary for this post is KZT 600,000 Closing date for applications: 21 April 2024 (23:59 Almaty time). Please note that only shortlisted candidates will be contacted. Please do not apply if you are...
-
Resources Manager
Найдено: beBee S KZ - 2 недель назад
Алматы, Казахстан BRITISH COUNCIL (KAZAKHSTAN) (БРИТИШ КАУНСИЛ (КАЗАХСТАН)) Полный рабочий деньJob Title: Resources Manager Company: British Council Location: Almaty, Kazakhstan Contract type and duration: Indefifnite labour contract The gross monthly salary for this post is KZT 600,000 Closing date for applications: 21 April 2024 (23:59 Almaty time). Please note that only shortlisted candidates will be contacted. Please do not apply if you are...
-
Retail Manager
Найдено: beBee S KZ - 2 недель назад
Алматы, Казахстан Xiaomi Полный рабочий деньResponsibilities: - Managing of all retail activities in all Retail chains (Kazakhstan); - Daily communication with partners; - Regular meetings with Retail partners: discussion of current and new projects; - Coordination and implementation of all Retail activities: within the company, with partners, with suppliers (agencies); - Prompt solution of problems...
-
Retail Manager
Найдено: beBee S KZ - 2 недель назад
Алматы, Казахстан Xiaomi Полный рабочий деньResponsibilities: - Managing of all retail activities in all Retail chains (Kazakhstan); - Daily communication with partners; - Regular meetings with Retail partners: discussion of current and new projects; - Coordination and implementation of all Retail activities: within the company, with partners, with suppliers (agencies); - Prompt solution of problems...
