Eurasian Resources Group (ERG) is one of the world's leading and most diversified natural resources companies, with fully integrated energy, transportation and marketing operations. The Group operates in Asia, Europe, Africa and the Americas, and supplies its products to more than 40 countries. With 67,000 employees, ERG is one of the largest employers in the industry. ERG's main shareholder (40%) is the Government of the Republic of Kazakhstan. ERG's head office is located in Luxembourg. Duties in this role: - Sanctions and transaction compliance reviews to identify and mitigate risks related to international economic sanctions; - Due diligence on counterparties, including analysis of beneficial ownership structures, transaction flows, and supply chains. - Related Parties Register in accordance with IFRS, identifying economic and managerial relationships; - Rporting on sanctions compliance, including risk trends, review outcomes, and high-risk contracts; - Optimization of third-party due diligence processes using a risk-based approach to improve control effectiveness.

KTZ-Freight transportation (FT) is the national carrier of goods and has more than 46 000 full-time employees. FT is the largest subsidiary company of National Company Kazakhstan Temir Zholy (KTZ). KTZ is a transport and logistics holding, an operator of the main railway network of the Republic of Kazakhstan. The company is part of the Samruk Kazyna group. Led compliance risk assessments and implemented anti-corruption controls across business units. - FCPA / UK Bribery Act; - Third-party due diligence; - Internal investigations; - Risk assessment.

CAEPCO is the largest private energy company in Kazakhstan. CAEPCO provides electricity to more than two million people.

Samruk-Kazyna Business Service is a subsidiary company of Samruk-Kazyna JSC. Samruk-Kazyna JSC is Kazakhstan's largest sovereign wealth fund, operating as an investment holding company whose sole shareholder is the Government of the Republic of Kazakhstan. It was founded in 2008 to manage major state-owned enterprises, modernize the economy, and improve national prosperity. Duties in this role: Led compliance risk assessments and implemented anti-corruption controls across business units. - FCPA / UK Bribery Act; - Third-party due diligence; - Internal investigations; - Risk assessment.

Kazatomprom is the world leader in the production and sale of uranium (Listed in LSE, AIX, KASE). Duties in this role: Led compliance risk assessments and implemented anti-corruption controls across business units. - FCPA / UK Bribery Act; - Third-party due diligence; - Internal investigations; - Risk assessment.

Trade-transport company (TTC) is a subsidiary company of worlds largest uranium mining and selling company (Kazatomprom). TTC provides logistics and procurement services for the Kazatomprom group of companies. Duties in this role: Led compliance risk assessments and implemented anti-corruption controls across business units. - FCPA / UK Bribery Act; - Third-party due diligence; - Internal investigations; - Risk assessment.