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Tasks of the compliance service of JSC NC Kazakhstan Engineering

The compliance function plays a key role in preventing violations related to corruption, financial fraud, data privacy violations and other aspects that may pose risks to the organization.

The main tasks of the Compliance Service of JSC NC Kazakhstan Engineering:

  • ensuring compliance by officials, employees of the Company, as well as subsidiaries, with the requirements of the legislation of the Republic of Kazakhstan on anti-corruption and internal documents of the Company on anti-corruption issues;
  • prevention and minimization of corruption risks and associated losses due to non-compliance with the requirements of the legislation of the Republic of Kazakhstan on anti-corruption, internal documents of the Company, obligations to stakeholders;
  • Strengthening trust in the Company by ensuring its transparent activities;
  • identification, assessment and reassessment of corruption risks;
  • ensuring the implementation of tools for the prevention and prevention of corruption offenses by the Company by its officials and employees;
  • effective implementation of a system of anti-corruption measures in the Company;
  • ensuring the Company conducts internal analysis of corruption risks;
  • ensuring compliance with external regulatory requirements and international practices on anti-corruption issues;
  • ensuring compliance with the basic principles of anti-corruption in accordance with the legislation of the Republic of Kazakhstan on anti-corruption.

It should be noted that the work of the Compliance Service is an important aspect of corporate governance and helps reduce risks for the organization, improve its reputation and maintain the trust of clients, partners and regulators.