Compliance Specialist

FE LLC ZTE Investment · Toshkent shahri

Compliance Specialist FE LLC ZTE Investment is recruiting for a new telecommunications project in Uzbekistan. This role will support consistent application of company compliance controls across project operations and third-party relationships. Responsibilities • Support implementation of company compliance policies, procedures and training within the project. • Coordinate third-party due-diligence documentation for subcontractors and suppliers, identifying missing information for review. • Maintain compliance registers, declarations, approvals and audit evidence with appropriate access and confidentiality. • Review project workflows for potential compliance gaps and refer legal or specialist questions to authorized functions. • Support checks on procurement, gifts and hospitality, conflicts of interest and business interactions under company rules. • Arrange awareness sessions and track training completion and acknowledgement of relevant procedures. • Assist internal reviews and investigations through factual document collection without making unsupported findings. • Follow up corrective actions, monitor closure evidence and report recurring control weaknesses to management. Requirements • Relevant experience in compliance, internal controls, audit support or corporate administration. • Understanding of due diligence, conflicts of interest, anti-bribery controls and confidential record handling. • Strong analytical writing and ability to escalate concerns impartially with clear supporting facts. • Professional working English; Russian or Uzbek communication skills are an advantage. • A proactive approach, clear communication and ability to work with multidisciplinary project teams. Working conditions • Full-time, on-site work based in Tashkent, Aybek Street 14. • 5/2 schedule, 8 hours per day. • Salary will be discussed during the interview.

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