Compliance Director

Antal International Tashkent Xususiy Bandlik Agentligi

Compliance Director

Описание вакансии

Our Client is a part of large international group of companies is looking for Compliance Director.

Responsibilities:
  • Development and enforcement of compliance programs
  • Oversee internal audits
  • Support AML/CFT initiatives
  • Work closely with executive leadership and regulators
Requirements:
  • 3+ years in a senior compliance role
  • Strong knowledge of AML/CFT regulations
  • CCEP or equivalent certification
  • Proven experience in policy development and internal investigations
  • Excellent leadership and communication 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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