Chief Ethics & Compliance Officer (CECO)

UNITEL LLC

Chief Ethics & Compliance Officer (CECO)

Описание вакансии

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.

Conditions:
  • 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.

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