The Senior Manager of Internal Control and Compliance will oversee the compliance function within the organization to ensure both internal policies and external legal regulations are followed. This role will involve leading the development, implementation, and monitoring of various control systems to prevent and address violations of legal guidelines and internal policies.
- Develop and implement a comprehensive internal control and compliance program that aligns with the Bank’s objectives.
- Conduct regular audits and reviews to ensure execution of compliance standards.
- Evaluate business activities (e.g., investments, expenditures) to assess compliance risk.
- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
- Train and educate employees on regulations and industry practices, including appropriate compliance programs and internal controls.
- Prepare comprehensive reports on findings with observations, recommendations, and corrective action plans.
- Maintain documentation of compliance activities, such as complaints received or investigation outcomes.
Required skills and qualifications:
- Bachelor’s degree in Law, Finance, Business Administration or a related field; Master’s degree preferred.
- Proven experience as a Internal Auditor, Compliance Manager, or similar position.
- Extensive knowledge of industry’s standards and regulations.
- Excellent knowledge of reporting procedures and record keeping.
- A business acumen partnered with a dedication to legality.
- Excellent organizational, leadership skills, and interpersonal communication skills.
- Strong analytical skills and attention to detail.
... management Compliance control of company policies and procedures and providing process improvement recommendations to increase efficiency and or improve internal controls Execution of other tasks and oders, received from the direct line manager, department ...
от 630000 до 760000 KZT... government authorities and coordinate corresponding internal export control requirements for the branch. Issue internal directives for export compliant processes ( ... functions and the whole export compliance within the branch. Export license ...
... Russian affiliateReporting Line: Reports to Manager, Global Trade Compliance-EMEA CommercialSummary: The purpose of ... in the adherence to trade compliance procedures policies, and support internal external audits related to trade ...
... the senior agent during his absence for a reason (illness, vacation, training and other reasons) Control staff attendance and discipline, execution of all statutory and company regulations, including, but not limited to HSE and fire safety, compliance ...
... & Legal department, Business Process Solutions Group, at ... of a Senior Consultant or Manager; calculation of various taxes envisaged ... various internal documents and processes, carrying out ... advantage. compliance with local and international standards, ...
... strategy in consultation with the senior manager partner, and executing it in compliance with EYs policies and protocols. ... actively establish, maintain and strengthen internal and external relationships and confirm ...
... area process audited; Inspects overall internal control processes to determine the accuracy of financial statement account balances and compliance with laws and regulations, company ...
... the senior agent during his absence for a reason (illness, vacation, training and other reasons) Control staff attendance and discipline, execution of all statutory and company regulations, including, but not limited to HSE and fire safety, compliance ...
... a company that we’re in control of. In an environment that ... part of something special. Brand Manager - Kazakhstan About the role Brand manager is going to lead OTC ... team work Close collaboration with internal Media team & Media agency, analyze ...
... . The Regional Procurement and Operations Manager will be based in the ... operations and technical procurement, ensuring internal controls and compliance with USAID rules and regulations ...
... join the Tax & Legal department, Business Process Solutions Group, at ... the supervision of a Senior Consultant or Manager; calculation of various taxes envisaged ... publications; preparing finalizing various internal documents and processes, carrying out ...
... to join the Tax & Legal department What we do Business Process ... under the supervision of a Senior Consultant or Manager; calculation of various taxes envisaged ... legal publications; preparing finalizing various internal documents and processes, carrying out ...
... reconciliation with Suppliers and customers. Control on timely provision, completeness and ... , provision of doubtful receivables report & control. Trade terms renewal with customers ( ...
... . We are looking for a Manager Senior Manager with Oil & Gas industry expertise ... potential clients, participation in other department marketing events; Contributing to specific ... 1 to 10+); Administration of internal workflow and risk management procedures, ...
... .Now we’re looking for a Compliance Audit Assurance Manager, you’ll be a part of our Global Compliance team.Your Impact on the Mission: Continuous monitoring and review of transactions for compliance with applicable internal and vendor policies. Provide ...
... tasks assigned by the Engagement Manager; Review the work done and ... ; Follow the Ethics and Quality Control Manual, promote ethical and professional ... counselee system: Personalized support by senior colleagues, promoting growth, problem-solving, ...
... for the challenge? As a Senior Accountant in Crowe, you have ... issues related to accounting, tax control and fulfillment of tax obligations ... (coaching) of junior staff Monitoring compliance with internal deadlines and deadlines established by ...
... Management (CRM) system and ensure compliance with the relevant data protection legislation. To act as client project manager for specific development projects aimed ...
... office job activities as office manager 2. Responsible for Sales with ...
150000 KZT