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Compliance Manager

inDrive

KazakhstanJobNo compensation foundPosted 1w agoVerified open 3 days ago

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At a glance

Compensation
No compensation found
Location
Kazakhstan
Work Authorization
Not specified

Job overview

Join the team as a Compliance Manager at inDrive, taking full ownership of KYC and third‑party due‑diligence processes and reviewing high‑risk contracts, while setting methodology, standards, and leveraging AI‑driven controls to improve risk detection and maintain ethical, transparent operations at scale.

Skills & qualifications

RequiredNice to have

Skills

Regulatory ComplianceOperational Due DiligenceContract ReviewsRisk AnalysisProcess ImprovementsEthical PrinciplesProblem SolvingKYCThird‑Party Due DiligenceContract ReviewAI‑Driven Controls

Full job description

Join our team as a Compliance Manager at inDrive. You'll take full ownership of two core compliance processes - KYC / third-party due diligence and the compliance review of high-risk contracts. You'll run them end to end, set the methodology and standards, and leverage AI-driven controls to screen faster, surface risks earlier, and keep our business ethical and transparent at scale. This is an ownership role for someone who likes building and improving how things work - not just ticking boxes - and who can be the team's go-to expert on complex, non-standard cases.

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