Location
Atyrau, on-site at the employer's workplace; Kazakhstan citizenship required
Company
Стамгазстрой operates in the energy and industrial business environment and works with TCO counterparties.
What you will do
•Conduct qualification and requalification of prospective and existing counterparties to identify and mitigate compliance risks.
•Collect, analyze, and systematize information on companies, individuals, and business transactions.
•Screen third parties against sanctions and watchlists, analyze findings, and prepare reports and supporting materials.
•Coordinate with business units and external experts to obtain and assess due diligence information.
•Identify legal, sanctions, reputational, and other risks associated with business relationships and operations.
•Support compliance with trade sanctions, export and import controls, and other applicable regulatory requirements while improving due diligence processes.
Requirements
•Bachelor's degree in economics, finance, or law.
•At least 2 years of relevant professional experience in economics, finance, or law.
•Proficiency with Microsoft 365 applications, including Excel, Word, and PowerPoint.
•Strong research, analysis, information systematization, and analytical report-writing skills.
•Knowledge of due diligence reviews, internal controls, anti-corruption requirements, and sanctions regulations.
•Citizenship of the Republic of Kazakhstan; confidentiality and high professional ethics are required when handling high-risk information.
Culture & Benefits
•On-site work in Atyrau.
•Full-time employment.
•Standard 5/2 work schedule.
