monitor the compliance of the bank's units and branches, as well as employees, with the procedures for conducting operations in accordance with the regulatory documents governing financial and operational activities;
prepare daily reports on all identified violations and deficiencies in the activities of the bank's units;
oversee the actual correction of identified violations and deficiencies by the bank's units; develop and agree on the bank's internal regulatory documents.
Education:
Higher education in Economics/Finance.
Work Experience:
at least 2 years of experience in the banking sector.
Special Knowledge:
Knowledge of banking legislation and regulatory legal acts of the NBK regarding operational risk management; Understanding of banking products/processes;
Knowledge of the Colvir ABIS program; Accounting experience is desirable; Knowledge of the state (preferable) and Russian languages; Proficient in all office programs.
