Position:

Head of Compliance Control Department Keremet Bank

Required experience: 3-6 years

Full-time position, full day

Responsibilities:

• Taking appropriate measures to minimize the risk of the Bank's involvement and its employees' participation in criminal activities related to the financing of terrorist activities and money laundering (hereinafter referred to as AML/CFT).
• Effective implementation of the legislation of the Kyrgyz Republic in the field of AML/CFT.
• Assisting the Financial Intelligence Unit and the National Bank of the Kyrgyz Republic in fulfilling tasks and functions provided by the legislation of the Kyrgyz Republic in the field of AML/CFT.
• Developing and implementing measures related to compliance risk management.

Requirements:

• Have a diploma of higher education in economics and/or law.
• Work experience within the last seven years, with at least three years in the banking/financial system, including mandatory experience in compliance control departments.
• Have at least two years of experience in a managerial position.
• Possess experience and knowledge of the legislation of the Kyrgyz Republic regulating banking activities in the field of AML/CFT, confirmed by relevant certificates, etc. 
• Have knowledge of banking legislation, banking risk management, analytical and statistical work.
• Familiarity with compliance control legislation, including AML/CFT.
• Have a clear understanding of banking products, operations, services, customer transactions, and potential compliance risks associated with the Bank's activities.
• Meet the requirements of impeccable business reputation in accordance with the legislation of the Kyrgyz Republic.
• Meet other requirements of the legislation of the Kyrgyz Republic.
• Knowledge of business communication ethics, establishing business contacts, and conducting negotiations; requirements for drafting official letters to government authorities/institutions.

Conditions:

• Employment according to the Labor Code of the Kyrgyz Republic.

To apply, please send your resume with a photograph indicating the desired position to the email address hrm@keremetbank.kg.

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