Compliance Manager

FSSA

Compliance Manager

Атырау

Описание вакансии

Job responsibilities:
  • Controls compliance with corporate rules on legal and regulatory conformity, which is an integral part of the job.
  • Regularly undergoes training on key aspects of legal and regulatory compliance.
  • Must be able to prevent rule violations upon detection and prevent damage to the company.
  • Monitors the execution of administrative documents issued by department heads and company management.
  • Oversees registration and storage of legal acts, agreements, and contracts.
  • Independently prepares (develops) draft administrative documents (regulations) within the company (orders, directives, instructions, rules, policies, regulations, and other internal legal acts); ensures their approval and release.
  • Conducts business correspondence in the field of legal and regulatory affairs.
  • Develops and conducts legal review of internal legal acts, policies, instructions, and standards.
  • Conducts legal monitoring of Kazakhstan’s legislation and law enforcement practices.
  • Develops and ensures timely approval of draft internal legal acts; participates in meetings to resolve discrepancies and prepares disagreement protocols as assigned by the department head.
  • Submits proposals to amend or repeal legal acts adopted in violation of current legislation, as well as to update acts relevant to the Company’s activities.
  • Interacts with executive and other government authorities and organizations within the department’s scope of competence.
  • Prepares draft letters (requests, inquiries) to government bodies, organizations, and institutions to obtain and/or provide information on matters within the department’s competence.
  • Participates in meetings, commissions, councils, groups, and other working bodies.
  • Prepares materials for reviewing inquiries from individuals, legal entities, and state bodies within the department’s competence, and drafts responses to such inquiries.
  • Collects, analyzes, and prepares materials required for drafting and presenting legal opinions, clarifications, consultations, and responses to documents and questions within the department’s scope.
  • Participates in preparing presentation materials for meetings and company lawmaking plans related to the department’s area of responsibility.
Location & Work schedule:
  • Tengiz 28/28
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