Responsibilities:
- Conducting due diligence on counterparties, including sanctions checks;
- Maintaining registers and partner profiles;
- Conducting internal audits and investigations in response to complaints or at the request of management;
- Analysing business processes for compliance with internal policies;
- Preparing recommendations for eliminating violations;
- Monitoring compliance with mandatory compliance procedures;
- Participating in audits of compliance with regulations and compliance requirements across departments;
- Organising and conducting compliance training events.
Requirements:
- Higher education in law, economics or management;
- At least 3 years of experience in compliance, security, forensics, internal audit or risk management;
- Experience in conducting checks (KYP, open sources, databases);
- Knowledge of investigation and internal audit procedures;
- Proficiency in Excel, Word, and document management systems;
- Analytical thinking and ability to formulate conclusions;
- Understanding of sanctions compliance;
- International certificates in compliance, risk management and auditing would be an advantage;
- Fluency in Uzbek and Russian (spoken and written), English would be an advantage