Compliance Manager

RESPONSIBILITIES:

• Conduct checks of counterparties/third parties for DD and c sanctions risks.
• Conduct export control checks of goods to be purchased.
• Review contracts for the purchase of goods works and services for assessment of compliance risks.
•  Provide advice to management and colleagues on compliance issues.

REQUIREMENTS:

• Higher professional education in the field of jurisprudence.
• Strong analytical skills.
• Previous professional experience: at least 6 years as a lawyer and/or compliance officer.
•  Strong knowledge of Kazakhstani legislation and at least one year work experience with international sanctions legislation (UK, EU, US and UN sanctions lists).
•  Knowledge of Russian and English languages sufficient for drafting memoranda in Russian and English languages.