Function Lead Compliance Directorate
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Salary
≈ $17k – $48k per year (Estimated)
Location
In office (Tashkent)
Seniority
Staff
Employment
Full-Time
Overview
Company
Impact
Profile match
Headquartered in Tashkent, Uzbekistan, Ipotekabank is one of the country's leading commercial financial institutions, specializing in mortgage financing and residential credit. Operating as a member of Hungary's international OTP Group, the bank provides a comprehensive suite of retail, SME, and corporate banking products, including deposit accounts, personal loans, and payment solutions.
Обязанности:
- Planning, control and improvement of AML Department activities within the framework of compliance control, AML/CFT and WMD proliferation. Ensuring compliance with the legal requirements of RI, OTP Bank Plc. and OTP Banking Group with regard to sanctions compliance;
- Knowledge and application of Financial Action Task Force (FATF) and sanctions recommendations;
- Organize and control the efficient use of time to meet specific tasks and objectives of the AML Department;
- Managing internal and external relations between AML Department, OTP Bank Plc. and OTP Banking Group;
- Taking necessary measures to manage sanctions risks, control DD process, control KYC/CDD conduct in branches and monitoring of subsidiaries and fight against corruption;
- Ensuring that the rights of customers, Bank's employees and third parties are respected and protected, as well as compliance with the Code of Ethics;
- Compliance with the requirements of the Regulations on Compliance Management and Independent Review, Compliance Policy and other internal documents of the Bank;
- Ensuring the timely identification and freezing/blocking of accounts and assets of persons included in terrorist and proliferation financing-related lists, in accordance with applicable legal and regulatory requirements;
- Coordinating AML/CFT-related interaction with the Central Bank of Uzbekistan, the Prosecutor’s Office, the Financial Intelligence Unit and other competent state authorities, including responding to requests, implementing instructions and ensuring timely escalation where required.
- Knowledge of banking and financial legislation of the Republic of Uzbekistan;
- Understanding of the legislation of the Republic of Uzbekistan and regulations of the Central Bank of the Republic of Uzbekistan in the field of AML/CFT and FROMU, sanctions, KYC/CDD, as well as skills in combating corruption and identifying and eliminating conflicts of interest;
- Competence in the field of legislation of the Republic of Uzbekistan and international standards on compliance and compliance functions in banks;
- Skills in ensuring compliance with the rights of bank employees and third parties, as well as knowledge of business ethics. Proficiency in banking software (ABS...)
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Grow within a dynamic financial sector;
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Competitive salary and bonuses;
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Opportunities for professional and career growth at the country's largest bank;
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Competitive salary;
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Voluntary health insurance;
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Employment in accordance with the legislation of the Republic of Uzbekistan;
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5/2 work schedule, 09:00-18:00.
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