What is to be done:

• Control and analysis of customer payments;
• Compilation of reports on compliance risks;
• Development and analysis of internal regulatory documents.

Our expectations from candidates:     

• At least 5 years of experience working in the Bank's compliance department
• Experience in developing regulatory legal documents.
• At least 1 year of experience in compliance risk management.
• Advanced knowledge of MS Office (Word, Excel).

What do we offer:      

• Employment in accordance with the Labor Code of the Kyrgyz Republic;
• Opening hours from 12:30 to 21:30 daily and on duty on weekends;
• Additional paid holidays every quarter;
• Compensation package for maintaining health;
• Paid cellular communication;
• Competitive salary + loyal bonus system;
• Training at the expense of the Bank;
• Modern office in the city center;
• Corporate events, tourist trips at the expense of the Bank.

Send CV