Responsibilities:
Develop and implement the company’s Ethics & Compliance strategy;
Oversee adherence to internal policies and regulatory requirements;
Conduct internal audits and investigations;
Collaborate with regulators and external partners;
Support AML/CFT (Anti-Money Laundering / Counter Financing of Terrorism) initiatives;
Lead employee training and awareness programs to strengthen a culture of integrity.
Requirements:
3+ years in a senior compliance or regulatory role;
Strong knowledge of AML/CFT regulations and compliance frameworks;
CCEP or equivalent certification preferred;
Proven experience in policy development, risk management, and investigations;
Excellent leadership, communication, and stakeholder management skills.
The opportunity to shape the compliance culture of one of Uzbekistan’s leading digital companies;
Strategic role with real impact on ethical standards and organizational governance;
Competitive compensation and benefits;
A collaborative environment built on trust and shared values.