Position:

Lawyer (leading specialist) Compliance Control Management

Requirements:

• higher legal education;
• work experience in the banking sector at least 2 years in this specialization;
• knowledge of the legislation of the Kyrgyz Republic regulating banking activities;
• clear understanding of banking products, operations, services, customer transactions, and potential risks specific to the Bank's activities, including Countering-terrorist financing and the legalization (laundering) of criminal proceeds (hereinafter, CTF/LCP).
• excellent analytical skills, ability to work in a multitasking environment, responsibility, ability to learn.

Core responsibilities:

• audit of the compliance of the Bank and its employees with the legislation of the KR and examination of internal regulatory documents of the Bank rendering banking services and operations for compliance with the legislation of the Kyrgyz Republic;
• implementation of measures to identify and control conflicts of interest;
• providing an opinion on new banking products and services;
• control over organization of the Bank's work on consideration of complaints (applications) of the Bank's clients;
• oversee organization of the Bank's work on familiarization of all employees of the Bank with requirements of internal documents of the Bank regulating the procedure for providing banking services and conducting banking operations;
• training of Bank employees on compliance control issues;
• participation in the development of internal regulatory documents on compliance risk management.

Resume should be sent to E-Mail: hrm@rib.kg 

*The Bank retains the right to invite most suitable candidates for an interview.