Compliance officer (telecom)

Волчанская Анастасия Александровна

  • Алматы
  • Постоянная работа
  • Полная занятость
  • 7 д. назад
Key Responsibilities:
  • Develop and implement compliance programs and procedures aligned with regulatory requirements and internal policies.
  • Provide methodological guidance and ongoing support to business units on compliance matters.
  • Identify key compliance risks across non-financial business operations and establish appropriate controls.
  • Support the implementation and regular review of local policies and procedures in alignment with group-level standards.
  • Conduct compliance monitoring and internal reviews, and participate in investigations of potential breaches.
  • Organize and deliver compliance training to promote a culture of integrity and accountability.
  • Collaborate closely with legal, internal audit, risk management, and other functions to ensure an integrated compliance framework.
  • Monitor regulatory changes affecting the non-financial sectors and ensure timely updates to internal processes and documentation.
Requirements:
  • University degree in Law, Economics, Management, or a related field (Master’s degree or professional certifications are a plus).
  • At least 7 years of experience in compliance roles within international companies, preferably in telecommunications, technology, e-commerce.
  • Demonstrated experience in designing and implementing compliance policies, procedures, and internal controls.
  • Strong ability to work independently and manage multiple projects simultaneously.
  • Excellent communication, analytical, and interpersonal skills.
  • English proficiency: B2 or higher.
Preferred Qualifications:
  • International certifications in compliance, audit, or risk management (e.g., ICA, CCEP, ISO 37301, CAMS, CFE).
  • Understanding of sector-specific regulations in telecom or digital businesses.
  • Experience working in a holding structure with regional and global teams.
Personal Attributes:
  • High ethical standards and a strong commitment to regulatory compliance.
  • Ability to build trust and collaborate effectively across departments.
  • Proactive mindset, structured thinking, and strong attention to detail.
Меня зовут Анастасия Волчанская, я собственник и руководитель агентства по подбору ТОП-менеджеров и IT-специалистов HRSmartTeam.Успех любого бизнеса во многом зависит от людей. Мы подбираем ключевых сотрудников с лучшим опытом на рынке в самые развивающиеся компании. Мои клиенты - это развивающиеся технологические компании.

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