Manager, Ethics and Compliance Officer
Core
Manager, Ethics and Compliance supports the implementation, oversight and monitoring of the Ethics & Compliance Program in Uzbekistan, focusing on AML/ATF and sanctions risk.
Role type
Manager, Ethics and Compliance Officer
Builds
Compliance programs, risk mitigation actions, regulatory reports, and client due diligence
Domain
Financial services, payments, regulatory compliance
Required skills
AML/ATF risk knowledge, sanctions controls, anti-bribery and anti-corruption expertise, regulatory engagement, audit coordination, due diligence execution, remediation management, training delivery, data analysis
Preferred skills
CAMS certification, ICA Diploma in Governance Risk and Compliance, payments product knowledge, multilingual communication
Technologies
Microsoft Word, Excel, PowerPoint, SharePoint
Responsibilities
Serve as first-line Ethics & Compliance contact, provide risk-based advice on business initiatives, support regulatory engagement on AML/ATF, coordinate with financial authorities, lead client AML/ATF audits, execute due diligence and third-party reviews, support regulatory reporting, promote compliance awareness through training, support internal investigations, track emerging regulatory developments, maintain compliance records
Seniority
Manager, hands-on IC
