Regulatory compliance manager

Ipotekabank OTP Group

Regulatory compliance manager

Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30

Описание вакансии

Key Responsibilities:

  • Lead the development and execution of the company’s regulatory compliance strategy, ensuring alignment with HQ expectations and overall corporate governance standards.
  • Oversee regulatory change management, ensuring timely identification, interpretation, and implementation of new laws, regulations, and supervisory requirements.
  • Manage the design, enhancement, and monitoring of the regulatory compliance framework, including policies, procedures, internal controls, and compliance governance.
  • Provide strategic guidance to senior leadership and business units on regulatory risks, compliance obligations, and risk‑mitigation measures.
  • Supervise the quality and accuracy of regulatory compliance reporting, ensuring timely submission and consistency with internal and external requirements.
  • Lead compliance process optimization initiatives, including reviewing workflows, identifying gaps, and implementing tools and best practices.
  • Ensure effective monitoring of compliance action plans, including tracking remediation activities and reporting status to executive management.
  • Oversee the periodic review and timely updates of compliance policies, guidelines, and internal regulations.
  • Drive compliance culture across the organization by leading internal trainings, awareness programs, and advising on complex compliance matters.
  • Coordinate cross‑functional collaboration with Legal, Risk, Internal Audit, and business units to ensure integrated compliance risk management.

Requirements:

  • 5+ years of experience in Regulatory Compliance, Risk Management, Legal, Internal Control, or Audit; experience in a managerial role is preferred.
  • Strong knowledge of regulatory frameworks, supervisory requirements, and compliance best practices.
  • Proven ability to lead complex compliance initiatives and influence decision‑making at senior levels.
  • Excellent analytical skills with the ability to interpret regulations and translate them into operational requirements.
  • Strong project management capabilities and experience implementing process improvements.
  • Excellent communication, leadership, and stakeholder‑management skills.
  • Ability to work effectively in a fast‑changing environment and support organizational transformation.

We Offer:

  • Strategic leadership role with direct impact on building and strengthening the company’s compliance function.
  • Participation in key transformation and regulatory modernization initiatives.
  • Professional growth and opportunities to shape internal compliance standards.
  • Competitive compensation package and comprehensive employee benefits.
Навыки
  • Английский язык
  • Leadership Skills
  • Работа с большим объемом информации
  • Деловая коммуникация
  • Организаторские навыки
  • Анализ рисков
  • Внутренний контроль
  • Международное право
  • Риск-менеджмент
  • Английский язык (Upper-Intermediate)
  • Навыки переговоров
  • Написание процедур
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