Compliance Manager
About this role
Compliance Manager
Department: Compliance & Integrity
Employment Type: Full Time
Location: Kazakhstan
Description
Key Responsibilities
- Own the KYC and due diligence process end to end - including methodology, risk-tiering, templates, and procedures.
- Run and quality-control ABC, sanctions, PEP, and adverse-media screening, as well as beneficial-ownership and conflict-of-interest checks.
- Automate KYC workflows using screening tools (e.g., Dow Jones Risk & Compliance or similar platforms) to reduce manual effort and improve coverage.
- Review high-risk contracts for compliance issues and risk red flags, providing sign-off within scope (sanctions and corruption risk).
- Apply the right compliance provisions and own the standard compliance-clause library across various contract types and languages.
- Negotiate clause wording and compliance positions with the business and counterparties.
- Act as the senior expert on complex, high-risk, and non-standard cases.
- Continuously improve both processes, including automation and control enhancements.
- Partner with Legal team and the Business on policy updates and training.
Skills, Knowledge & Expertise
- 5+ years in compliance, KYC/AML, third-party risk, or contract compliance in a global environment, with a proven track record of owning a process independently.
- 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 with sanctions/PEP screening tools (e.g., Dow Jones Risk & Compliance or equivalents).
- Confident in reviewing high-risk contracts and drafting/negotiating compliance clauses.
- Comfortable applying or experimenting with automation tools in compliance (hands-on experience with AI tools is a strong plus).
- Clear written and verbal communication, with the ability to engage stakeholders at all levels.
- Sound, independent judgment on complex cases and high integrity in handling sensitive information.
- Self-driven; balances independent ownership with cross-functional collaboration in a fast-paced, multi-jurisdictional environment.
Why join us
- Help us challenge injustice by creating fair choices for millions of people across 48 countries.
- Develop your professional skills with access to mentoring, career consulting, and learning programs.
- Collaborate with teams around the world and gain international experience through our Global Talent Exchange Program.
- Engage in company-wide challenges, awards, sports activities, employee-led social impact and volunteering projects.
- Work alongside people who take initiative, speak openly, and challenge themselves to grow.
- Improve your language skills through co-financed courses and internal speaking clubs.
Company at a glance
inDrive is a global mobility and urban services platform. The inDrive app has been downloaded over 400 million times, and is the second most downloaded mobility app globally for the third consecutive year. In addition to ride-hailing, inDrive provides an expanding list of urban services, including intercity transportation and delivery. In 2023, inDrive launched New Ventures, a venture and M&A arm.
inDrive operates in over 1200+ cities in 48 countries.
inDrive’s Purpose and Supermission: We Challenge Injustice Through Fair Choices.
Injustice is to the inequality of opportunities and abuse of power by corporations, society and individuals.
inDrive’s strategic goal: Provide choice for 1+ billion people through business and non-profit initiatives. The company pursues this goal both through its core business, which supports local communities via a fair pricing model; and through the work of inVision, its non-profit arm. inVision’s community empowerment programs help to advance education, sports, arts and sciences, gender equality and other vital initiatives.
For more information visit www.inDrive.com
Top Benefits
- Mentoring
- Career consulting
- Learning programs
- Global talent exchange program
- Company-wide challenges
- Awards
- Sports activities
- Social impact projects
- Volunteering projects
- Language courses
- Internal speaking clubs
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