Compliance Manager
1 месяц 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
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