Chief Compliance Officer/Head of Compliance Department

Исламский Банк ADCB

  • Алматы
  • Постоянная работа
  • Полная занятость
  • 2 мес. назад
RESPONSIBILITIES:
  • Supervising and coordinating Department’s work
  • Ensuring proper achievement of goals and fulfilment of functions of the Department as per the Department’s Regulation
  • Performing Chief Compliance Officer functions in accordance with the legislation of the Republic of Kazakhstan and Bank’s internal documents
  • Supervising and coordinating execution of the internal documents on compliance risk and ML/TF risk management
  • Ensuring development of the Bank’s internal documentation on compliance risk management and AML/CTF and their execution
  • Reviewing and taking decisions on information received from relevant departments on transactions subject to financial monitoring or suspicious transactions
  • Conducting trainings on compliance risk management and AML/CTF
  • Making decisions on provision of reports / information to the Board of Directors and Management Board of Bank and other relevant internal committees in accordance with the legislation of the Republic of Kazakhstan and Bank's internal documents
  • Ensuring the work of the Department complies with the applicable legislation of the Republic of Kazakhstan, Bank’s internal normative documents, Bank’s administrative and planning-coordinating documents and this job description
  • Taking primary responsibility for maintaining relationship and liaising with the financial regulatory authorities in the Republic of Kazakhstan.
  • Control over completeness and quality of memos, letters and other outgoing documents prepared by the Department and, where relevant, other departments (particularly where such outgoing documents are to the financial regulatory authorities)
  • Properly execute functional duties stipulated in the employment agreement, Bank’s internal documents and this job description
  • Ensuring the employees of the Department abide by labor discipline
  • Ensuring safety of confidential information obtained during fulfillment of the official duties
  • Ensuring the development of staff through appraisal, counselling and addressing training needs (as per Bank’s internal documents)
  • Performing any other tasks assigned by the Board of Directors related to compliance risk management and AML/CTF
REQUIREMENTS:
  • Bachelor's or master's degree
  • At least 8-year experience in International Banking sector
  • Experience as a Head of Compliance and/or AML/CFT department is preferred.
  • Knowledge of legislation and applicable international banking best practice
  • Knowledge of all banking products of Bank’s business and support divisions: corporate banking, retail banking, operations, treasury and other divisions which provide services for banks, corporate clients, medium and small business entities and individuals
  • Strong general management skills acquired through experience and formal training.
  • Good communication and inter-personal skills
  • English not below upper-intermediate level
CONDITIONS:
  • Medical Insurance on special conditions
  • Annual vacation – 30 business days
  • Short working day on Friday
  • Health & Education Benefits
  • Transportation costs or parking
  • Banking eLearning Academy
О БанкеАО "Исламский Банк "ADCB" - Основанный в 2010 году, Исламский Банк ADCB является первым исламским банком в Казахстане и Содружестве Независимых Государств (СНГ). Исламский Банк ADCB предоставляет корпоративным и институциональным клиентам полный спектр банковских услуг, отвечающих требованиям Шариата, включая различные структуры финансирования и решения по управлению денежными средствами.Группа ADCB котируется на фондовой бирже Абу-Даби и имеет высокие кредитные рейтинги инвестиционного уровня от Fitch A+ и Standard & Poors A.С момента начала своей деятельности ADCB Казахстан сосредоточил свое внимание на корпоративном секторе, предоставляя решения исламского финансирования для удовлетворения потребностей крупных корпораций и клиентов малого и среднего бизнеса.В 2024 году АО "Исламский банк "Al Hilal" был ребрендирован в АО "Исламский банк "ADCB", чтобы усилить фокус на корпоративных банковских услугах в Казахстане и поддержке клиентов, работающих в ключевых экономических коридорах через стратегическое присутствие Группы ADCB в Казахстане, Объединенных Арабских Эмиратах, Египте и Саудовской Аравии.Головной офис Исламского Банка ADCB расположен в Алматы, а также офисы в Астане и Шымкенте.Наша миссия
  • Строить долгосрочные партнерские отношения с клиентами через:
  • Индивидуальный подход к каждому клиенту
  • Предложение инновационных продуктов и высокого сервиса
  • Предоставление всегда клиентам выбора
Наше видение
  • Стать исламским банком номер один в Казахстане, постоянно внедряющая инновации, финансово успешная организация, обладающая высочайшей честностью, уважаемая нашими клиентами, конкурентами и обществом.
Наши ценностиЧестность: мы поступаем правильно, даже когда никто не смотритЗабота: мы защищаем своих сотрудников и выполняем взятые на себя обязательстваАмбиции: мы стремимся быть лучшими каждый деньУважение: мы ценим наше разнообразиеДисциплина: мы делаем всё правильно каждый разКарьераМы понимаем важность команды профессионалов своего дела, чтобы предлагать лучшие продукты и обслуживание нашим клиентам.Поэтому постоянно находимся в поиске талантов, которые разделяют наше видение и хотят развиваться вместе с нами.Мы приветствуем идеи, инновации, лучшие практики, постоянное совершенствование и развитие.About ADCB Kazakhstan“ADCB” Islamic Bank” JSC (ADCB Kazakhstan) is the first Islamic bank in Kazakhstan and the CIS, established in 2010 by intergovernmental agreement between Kazakhstan and the UAE, with the mission of providing innovative banking products and services in accordance with the rules and principles of Sharia. ADCB Islamic Bank provides a comprehensive range of Shariah-compliant banking services to corporate and institutional clients, including various financing structures and cash management solutions.ADCB Group is publicly listed on the Abu Dhabi Securities Exchange and has high investment-grade credit ratings from Fitch A+ and Standard & Poors A.Since it began operations, Al Hilal Bank Kazakhstan has focused on the corporate sector, providing Islamic financing solutions to address the needs of large corporates and SME customers.In 2024, Al Hilal Islamic Bank JSC was rebranded to ADCB Islamic Bank JSC to reinforce its focus on corporate banking services in Kazakhstan, and its support for clients active in key economic corridors through ADCB Group’s strategic presence across Kazakhstan, United Arab Emirates, Egypt and Saudi Arabia.Al Hilal Bank Kazakhstan has branches in Almaty, Astana, and Shymkent.Our mission
  • To build partnerships with customers that last a lifetime, by:
  • Treating every customer as an individual
  • Offering Innovative products and unparalleled service
  • Never forgetting that our customer has a choice
Our vision
  • To be the number one Islamic bank of choice in Kazakhstan. A constantly innovating, financially successful organisation of the highest integrity, respected by our customers, our competitors and the community.
Our valuesIntegrity: We do the right thing even when no one is lookingCare: We protect our people and honour our commitmentsAmbition: We strive to be the best every dayRespect: We value our collective diversityDiscipline: We do things right every timeCareersWe understand the importance of the team of professionals in their field to offer the best products and services to our customers.Therefore, we are always looking for talent individuals who share our vision and want to develop together with us.We welcome ideas, innovations, best practices, continuous improvement and development.

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