AMLRO officer
Вакансия № 26885242 в населенном пункте (городе) Астана, Казахстан от компании "ArmenoTech" на сайте Мультирегиональный Электронный Центр Занятости Населения (ЦЗН).
Репутация компании "ArmenoTech" в отзывах работников:
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Обязательное требование к опыту работы искомого сотрудника: 3–6 лет.
График работы: полный день.
Тип занятости: полная занятость.
Вакансия № 26885242 добавлена в базу данных: Воскресенье, 28 апреля 2024 года.
Дата обновления этого объявления: Понедельник, 13 мая 2024 года.
| Рейтинг вакансии: 9,48 из 100 баллов |
Работодатель предложит заработную плату по результатам собеседования с соискателем работы.
About company
Armenotech is a Fintech group of companies who launch a new stage of development with strong long-term prospects, stable financing, and a wide product portfolio which forms the management team of the new company, with offices in Paris (France), Yerevan (Armenia), Astana (Kazakhstan) and Limassol (Cyprus).
Today we are a distributed team of 120+ people. To ensure the integrity of financial data, we use the Stellar blockchain.
The main company’s directions: Money transfers, Neobanking, Cryptocurrencies, Blockchain (we are both a client and a developer) and Trading.
Job Responsibilities:
• Implement and manage an effective compliance onboarding process , including regulatory compliance and business needs and views
• Be responsible for keeping up to date the written policies and procedures regarding the AML/CFT, customer acceptance policies, the measures to control money laundering risk including guideline on the customer due diligence in accordance with the Anti-Money Laundering Act and the regular reviewing.
• Update and renewals to the AML Manual based on the regulator’s requirements
• Review of clients’ documentation and client risk assessment
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Mastermind compliance policies and protocols on behalf of the organization (Create sound internal controls and monitor adherence to them and develop and implement an effective legal compliance program)
• Develop and implement a compliance program to ensure the organization operates in accordance with state and federal laws in various jurisdictions
• Determine compliance metrics and establish a system for tracking them
• Sign off on any marketing and advertising collateral to ensure it is compliant
• Remain up to date on federal and state laws related to the organizations and update policies accordingly
• Evaluate business activities (e.g. investments) to assess compliance risk
• Assess company operations to determine compliance risk.
• Ensure all employees are educated on the latest regulations and processes.
• Resolve employee concerns about compliance.
• Advise and management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Design based on the general policy principles of the Company internal practices, measures, procedures and controls relevant to the prevention of Money Laundering and Terrorist Financing;
• Monitor and assess the correct and effective implementation of the practices, measures, procedures and controls.
• Acquiring knowledge and skills required for the improvement of the appropriate procedures for recognising, preventing and obstructing any transactions and activities that are suspected to be associated with Money Laundering or Terrorist Financing;
• Ensuring to sync the procedures of compliance with tailor made software used by the company
• Sync the compliance procedures with the Finance Department , Operations Department and Transaction Department
Job Requirements:
• Bachelor’s degree in law, finance or a related field.
• 3-5 years proven experience in a compliance officer role in the AIFC or in any payment or financial institution.
• Citizen of the Republic Kazakhstan
• Proven experience in client categorization and risk management.
• Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing
• Possess a collaborative personality and be open to suggestions from team members
• Exemplify strong knowledge of industry protocols and best practices
• Highly-analytical with strong attention to detail.
• Ability to remain composed under pressure whilst effectively managing and prioritizing a substantial workload;
• Strong decision maker and able to lay out contingency plans when faced with uncertainty;
• Has an excellent command of both English and Russian, both spoken and written;
• Experience of dealing with regulators and other external bodies;
• Excellent research and analytical skills;
• Leading and supervising skills
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