Associate / Senior Associate

Описание

This role involves managing post-registration processes for AIFC Participants, ensuring regulatory compliance, supporting applicants, maintaining databases, and contributing to process improvements and projects within the Office of the Registrar of Companies.

Обязанности

• Processing applications related to post-registration events, including appointment/removal of directors, changes to legal address/company name/business nature/share capital, share transfers, updates to beneficial ownership information, suspension/continuation, provision of extracts/copies of statutory documents, reorganisation, and waiver/modification applications review and processing.
• Reviewing submitted documents for compliance with the AIFC Companies Rules, AIFC Companies Regulations, and other relevant legal framework.
• Maintaining the AFSA internal database and the Public Register.
• Contributing to the development of guidance materials, presentations, and application templates, and maintaining/updating the post-registration section of the AFSA corporate website.
• Participating in professional webinars, training sessions, and projects within the scope of the Registration Division.
• Collaborating with IT in automation of post-registration processes.

Требования

• Higher education in Law, Finance, Corporate governance or a related field.
• Minimum of 1 (one) year of professional experience in Corporate Law, consulting or Finance.
• Strong understanding of the AIFC legal framework, including Companies Rules and Regulations.
• Experience in processing corporate applications and reviewing legal documentation.
• Excellent analytical, organisational, and communication skills.
• Ability to work independently and collaboratively in a fast-paced regulatory environment.
• Fluency in English.
• Strong capacity to interpret complex data and regulatory issues.
• Ability to manage relationships with internal and external parties at senior level.
• Sound judgement in applying regulatory standards and supervisory measures.
• Comfortable working in a dynamic, diverse, fast-changing, international professional environment.

Будет плюсом

• Knowledge of Kazakh or Russian.

Условия

• Full-time position based in Astana, Kazakhstan.
• Office-based role with opportunities for hybrid work arrangements according to AFSA
• May require extended hours during peak supervisory or regulatory cycles.
• For Kazakhstan citizenship holders only.