Associate/Senior Associate (Post reg Oct 2026)
Core
Managing post-registration processes for AIFC Participants, ensuring regulatory compliance, maintaining internal databases and public registers, and processing corporate application changes.
Role type
Associate/Senior Associate, Regulatory Compliance Officer
Builds
Public registers, statutory document extracts, and compliant corporate records for AIFC Participants
Domain
Financial Services / Corporate Law / Regulatory Compliance
Required skills
Corporate law knowledge, regulatory compliance review, database management, legal document processing, analytical reasoning, process improvement
Preferred skills
Knowledge of Kazakh or Russian, experience in corporate governance or finance
Technologies
AFSA internal database, public register systems
Responsibilities
Process post-registration applications (director appointments, address changes, share transfers), review documents for AIFC Companies Rules compliance, maintain AFSA internal database and Public Register, develop guidance materials and application templates, collaborate on process automation with IT
Seniority
Associate/Senior Associate, entry to mid-level professional