Lead Specialist for Legal Supervision of Banking and Other Activities

Lead Specialist for Legal Supervision of Banking and Other Activities

Almaty
Apply for a job

Responsibilities:

Conducting legal review:

  1. of internal regulatory documents bearing legal risks within the competence of the Department and directive documents in accordance with the internal documents of the Bank;
  2. of administrative, economic, and other agreements related to bank operations, excluding those entailing credit risks;
  3. of internal regulatory and other documents within the competence of the Department;
  4. of incoming requests during the Department's activities.
  5. preparation of documents for reporting on the bank holding, supporting the holding's activities

Education:

  • Higher legal education.

Work experience:

  • At least 2 years of experience in a legal profession, preferably in finance or banking.

Knowledge and skills:

  • knowledge of legislation.

  • knowledge and skills in using all office computer programs

13.12.2024
Apply for a job
Attach a file in PDF, DOC, DOCX, or PPTX format