Обязанности:
- Conduct qualification and requalification of prospective and existing TCO counterparties to identify and mitigate compliance risks.
- Collect, analyze, and systematize information on third parties; conduct screening against sanctions and watchlists; analyze due diligence results; and prepare reports and analytical materials.
- Liaise with TCO business units and external experts to obtain and assess information required for due diligence reviews.
- Identify potential legal, sanctions, reputational, and other risks associated with the company's business relationships and operations.
- Support compliance with regulatory requirements in the areas of compliance and international trade, including trade sanctions, export and import controls, and other legal requirements applicable to the company's activities.
- Participate in the continuous improvement of due diligence processes and compliance risk management practices.
- Bachelor’s degree in economics, Finance, or Legal.
- Minimum of 2 years of relevant professional experience in economics, Finance, or Legal.
- Proficient user of Microsoft 365 applications, including Excel, Word, and PowerPoint.
- Strong skills in researching, analyzing, and systematizing information from public and internal sources, as well as preparing analytical reports and supporting documentation.
- Ability to conduct due diligence reviews of companies, individuals, and prospective business transactions, and to identify potential risks.
- Working knowledge of internal control concepts, anti-corruption requirements, and sanctions regulations.
- Commitment to maintaining confidentiality and adhering to high standards of professional ethics when handling high-risk information.
- Citizenship of the Republic of Kazakhstan
- Atyrau 5/2