Role Summary Regional Internal Audit Manager will be responsible for leading and coordinating internal audit activities across the assigned region, covering ...
Senior Manager – Investment Tax Residency Programme
Описание вакансии
The AIFC Expat Centre is looking for a proactive and client-focused professional to support the operation and development of the Investment Tax Residency Programme. The successful candidate will manage participant onboarding and administration, coordinate with government authorities and financial institutions, support programme development initiatives, and contribute to the promotion of the Programme among local and international stakeholders.
Key Responsibilities
- Manage applications and participant records throughout the Investment Tax Residency Programme lifecycle.
- Conduct eligibility reviews, compliance checks, due diligence procedures, and source-of-funds verification.
- Monitor participant investments and ensure ongoing compliance with Programme requirements.
- Support decision-making processes related to granting, suspending, or revoking Investment Resident status.
- Coordinate the work of the Investment Tax Residency Programme Committee.
- Liaise with government authorities on matters related to immigration, tax residency, and Programme administration.
- Coordinate the issuance of investor visas, residence permits, and tax residency certificates for Programme participants.
- Build and maintain effective relationships with key stakeholders, including AFSA, AIX, AIX CSD, brokers, financial institutions, and government agencies.
- Support the development and enhancement of Programme-related policies, procedures, legal documentation, and operational processes.
- Prepare reports, presentations, correspondence, and analytical materials for internal and external stakeholders.
- Conduct market research and benchmarking to support Programme development and competitiveness.
- Represent AIFC and the Programme at meetings, conferences, workshops, and industry events.
Requirements
- Bachelor's degree in International Business, Finance, Economics, Management, or a related field. Master's degree is preferred.
- Minimum 3-5 years of experience in relationship management, client servicing, project management, business development, or a related area.
- Experience working with clients, investors, financial services, government entities, or regulated industries is highly desirable.
- Strong stakeholder management and communication skills.
- Experience in market research, operational management, and process improvement.
- Strong analytical, organizational, and problem-solving abilities.
- Proficiency in Microsoft Excel, PowerPoint, and Power BI.
- Fluency in English, Russian, and Kazakh.
- High level of professionalism, responsibility, and attention to detail.
What We Offer
- Opportunity to contribute to a strategic AIFC programme focused on attracting international investors.
- Exposure to financial markets, government institutions, and international stakeholders.
- Dynamic and multicultural working environment.
- Professional development and growth opportunities.
- Medical treatment benefit in accordance with the Company's policies.
Метки
О компании «Astana International Financial Centre Authority»
The Astana International Financial Centre (AIFC) is a unique centre on the economic map of the world, combining the best experience and the most modern capabilities of advanced financial centers from New York and London to Dubai, Hong Kong and Singapore.
The AIFC’s mission is to contribute to the sustainable economic development of Kazakhstan and the region, by fostering innovation financial solutions and services by establishing an environment that delivers fair and transparent financial and capital markets, in which individuals and institutions act with integrity.
The vision of the AIFC is to become the leading international financial centre in Central Asia, the Caucasus, the Eurasia Economic Union, Western China, Mongolia, and Eastern Europe. Our vision is therefore to become a full service centre with advanced settlement and payment systems, have deep and liquid markets, and where legal and regulatory frameworks are adequate to safeguard the integrity of principal-agent relationships and supervisory functions.
We are the first in the region to offer businesses a comprehensive legal regime for attracting, implementing and protecting investments based on the most business friendly AIFC Law based on the principles, norms and precedents of the law of England and Wales and/or standards of the world's leading financial centres.
Combining the strategic and support functions of the AIFC, the AIFC Authority (AFCA) is responsible for enhancing its services, facilitating opportunities to position its community and further support their growth potential.
Join AIFCA, where innovation, diversity, and financial excellence come together. Be a part of our mission to shape the future of finance in Central Asia and Eurasia.
Your career growth and contribution are waiting at AIFCA!
