inDriver: Сompliance specialist
Almaty
Full-time
Full-time
Full-time
The vacancy has been archived and is no longer active
Main requirements
Basic requirements (education, skills):
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Experience work in a large business (4+ years preferred);
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Work experience in a technology company;
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Three years of experience in compliance;
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Experience in preparing opinions on changes in legislation / risk assessment;
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SOX audit experience;
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Experience in supporting the company when entering the stock exchange.
What you will be doing (functional duties):
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Develop, revise, and enforce compliance policies and procedures;
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Monitoring the legislation in compliance area (applicable to the legal entities of the Company in different countries);
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Conduct analyses of various compliance risks applicable to a different locations of the Company (including sanctions and anti-corruption);
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Evaluate and address conflict of interest cases;
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Conduct KYC (including deep due diligence) for third parties;
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Review the company’s various activities (e.g. sponsorship, donations, gifts, and hospitality requests) for compliance with applicable laws and internal policies;
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Work cross-functionally to identify, assess, and manage existing and emerging compliance issues and risks in the business, countries, and industry;
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Internal investigation (full circle);
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Coordinate and supervise external advisors in jurisdictions where the Company operates;
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Provide consultation for Business (support in new countries) for mitigation of compliance risks.
What we offer (social package, benefits, bonuses):
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Stable salary, official registration;
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Hybrid work schedule;
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Unlimited opportunities for professional and career growth, regular external and internal training;
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Partially or fully paid additional training courses, including English classes;
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Relocation package for candidates from other regions;
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The opportunity to become part of an international team of professionals and just good people who together create one of the coolest success stories in the global IT industry.
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