Частная Компания BGlobal Ventures Ltd.
Compliance and Anti-Money Laundering Reporting Officer (AMLRO)
От 500 000 KZT
- Английский язык
- MS PowerPoint
- Аналитическое мышление
- Формирование аналитической отчетности
- Бизнес-анализ
Обязанности:
- 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.
- 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.
- 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).
- 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.
- 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.
- 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.
- 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.
- 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.
- Record Keeping
- Ensure the secure maintenance of all records related to customer identity verification, transactions, and STR filings, in compliance with legal 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.
- Employment contract
- Five-day workweek (40 hours per week).
- After completing the probation period, an employee may receive quarterly and holiday bonuses. Medical insurance is provided for employees.
- Participation in interesting projects.
- Office located in the EXPO area.