Compliance Manager

inDrive
Almaty
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Communication","Stakeholder management","Independent judgment","Integrity","Process ownership"]

Own and run end-to-end KYC/third-party due diligence and compliance reviews for high-risk contracts. Set methodology and risk-tiering standards, operate and quality-control ABC/sanctions/PEP/adverse-media screening, and manage beneficial-ownership and conflict-of-interest checks. Serve as the senior expert for complex, non-standard cases, improve processes and controls (including automation and AI-driven screening), and partner with Legal and the business on policy updates and training.

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FursaFursa
inDrive
inDrive
1 day ago

Compliance Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Own and run end-to-end KYC/third-party due diligence and compliance reviews for high-risk contracts. Set methodology and risk-tiering standards, operate and quality-control ABC/sanctions/PEP/adverse-media screening, and manage beneficial-ownership and conflict-of-interest checks. Serve as the senior expert for complex, non-standard cases, improve processes and controls (including automation and AI-driven screening), and partner with Legal and the business on policy updates and training.
Location: Almaty
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Own and run KYC and third-party due diligence end to end, including methodology, risk-tiering, templates, and procedures.
  • •Conduct and quality-control ABC, sanctions, PEP, adverse-media screening, and manage beneficial-ownership and conflict-of-interest checks.
  • •Automate KYC workflows using screening tools to reduce manual effort and improve coverage.
  • •Review high-risk contracts for compliance issues and provide sign-off within scope; maintain a standard compliance-clause library.
  • •Act as the senior expert on complex, high-risk cases; continuously improve processes and controls and partner with Legal on policy updates and training.

Pay and Benefits

Perks:MentoringLearning ProgramsCourse ReimbursementVolunteering

Key Requirements

  • •5+ years in compliance, KYC/AML, third-party risk, or contract compliance in a global environment, with proven process ownership.
  • •Strong anti-corruption and sanctions expertise.
  • •Bachelor’s degree in Law, Finance, Economics, Compliance, Risk Management, or a related field; ICA/ACAMS certification is a strong plus.
  • •Hands-on experience using sanctions/PEP screening tools (e.g., Dow Jones Risk & Compliance or equivalents).
  • •Able to review and negotiate compliance clauses for high-risk contracts.
Experience:KYCAMLSanctionsThird-party riskContract compliance
Education:Bachelor's in Law, Finance, Economics, Compliance, Risk Management, or a related field
Skills:CommunicationStakeholder managementIndependent judgmentIntegrityProcess ownership
Certifications:ICAACAMS
Tech Stack:Dow Jones Risk & ComplianceAI toolsAutomation tools

Company Brief

inDrive
A ride-hailing and mobility platform that lets passengers and drivers negotiate fares directly in real time. It also offers intercity travel, courier, and delivery services in multiple countries.
Industry: Mobility Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Mountain View, United States
Founded: 2013
WebsiteLinkedIn