Compliance and MLR Officer (Astana)

Компания "ЧАСТНАЯ КОМПАНИЯ IKAPITALIST LTD."

We are looking for an experienced Compliance and MLR Officer to join our dynamic team in Astana. This critical role involves overseeing our Anti-Money Laundering (AML) and compliance functions to ensure regulatory alignment with AFSA and risk management across our crowdlending platform.
Key Responsibilities:
• Lead and manage the implementation of AML policies and procedures
• Conduct thorough risk assessments and ensure compliance with AFSA financial regulation
• Train and advice personnel in compliance and anti-money laundering procedures
• Handle internal and external reporting on compliance matters
• Ensure timely submission of regulatory reports and act as the point of contact for regulatory bodies
Candidate Requirements:
• Proven experience in compliance, financial regulation, and AML within the financial services sector.
• Strong understanding of risk management and regulatory frameworks.
• Excellent communication skills and the ability to work independently.
• A proactive, solution-oriented mindset and attention to detail.
This role offers an exciting opportunity to work within a fast-paced, innovative environment in Astana. We value integrity, curiosity, and ambition, and are committed to creating an inclusive workplace where diverse perspectives are heard.

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