Risk Management Junior Specialist in Tax & Legal, Astana
- Нур-Султан
- Постоянная работа
- Полная занятость
- Receives approvals for the provision of services in the Sentinel system;
- Checks the Client/services for the Client for the presence of a conflict of interest;
- Fills out forms for evaluating the Client/services for the Client and determines the appropriate risk levels;
- Processes comments from verifiers when receiving SAN requests and CEAC forms;
- Receives and analyzes PCA reports to determine risks;
- Contacts the project team to obtain the necessary information and documents;
- Maintains and updates project databases on a daily basis;
- Uploads the necessary files for registration to the corresponding project folders in the database;
- Checks files and folders for compliance with QPR requirements;
- Participates in the annual internal audit program of the Company – Risk Compliance Program (RCP);
- Participates in the international Company verification program – Global Compliance Review;
- Participates in the verification of requests for conflict of interest in the Sentinel system – Independence Checkpoint Review;
- Advises the Company's employees on various risk management issues;
- Prepares reports and provides information upon request;
- Awareness of company’s business and structure
- Awareness of internal politics and company’s procedures
- Awareness of normative legal documents, relevant to the company’s business specifics
- English proficiency- upper intermediate level
- Awareness of the office work
- Awareness of the business etiquette
- MS Office
- Attention to the details
- Analytical skills
- Stress resistance
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