Risk Management Junior Specialist in Tax & Legal, Astana

Responsibilities:

• Receives approvals for the provision of services in the Sentinel system;
• Checks the Client/services for the Client for the presence of a conflict of interest;
• Fills out forms for evaluating the Client/services for the Client and determines the appropriate risk levels;
• Processes comments from verifiers when receiving SAN requests and CEAC forms;
• Receives and analyzes PCA reports to determine risks;
• Contacts the project team to obtain the necessary information and documents;
• Maintains and updates project databases on a daily basis;
• Uploads the necessary files for registration to the corresponding project folders in the database;
• Checks files and folders for compliance with QPR requirements;
• Participates in the annual internal audit program of the Company – Risk Compliance Program (RCP);
• Participates in the international Company verification program – Global Compliance Review;
• Participates in the verification of requests for conflict of interest in the Sentinel system – Independence Checkpoint Review;
• Advises the Company's employees on various risk management issues;
• Prepares reports and provides information upon request;

Requirements:

• Awareness of company’s business and structure
• Awareness of internal politics and company’s procedures
• Awareness of normative legal documents, relevant to the company’s business specifics
• English proficiency- upper intermediate level
• Awareness of the office work
• Awareness of the business etiquette
• MS Office
• Attention to the details
• Analytical skills
• Stress resistance