Under Order No. 12-F of the Director of the Research Institute for the Development of Digital Technologies and Artificial Intelligence dated 30 December 2026, the institute has announced an open competition among alternative candidates for the position of Leading Compliance Control Specialist.
Requirements for candidates for the position of Leading Compliance Control Specialist, the position’s main duties and functions, and documents required to participate in the competition
I. Candidate requirements
- Higher education in law, economics, finance, taxation, auditing, systems analysis, management or information technology.
- At least 3 years of professional experience in the relevant specialty. Experience in compliance and anti-corruption work will be given preference.
- A certificate of completion of specialised anti-corruption training courses and a certificate confirming proficiency in the state language.
- Knowledge of the legislation of the Republic of Uzbekistan and regulatory legal acts relating to anti-corruption.
- Skills and competencies:
- knowledge of record keeping in the state language and electronic document management procedures;
- ability to use information and communication technologies and artificial intelligence technologies at work.
II. Main duties and functions
- Participating directly in implementing the institute’s internal anti-corruption policy and coordinating related activities, and ensuring that the anti-corruption system complies with ISO 37001:2025;
- developing draft internal anti-corruption documents and measures;
- systematically analysing and assessing corruption risks, preparing and regularly updating the Corruption Risk Map, and monitoring the implementation of risk mitigation measures;
- ensuring that employee reports of corruption risks and offences received through dedicated communication channels are reviewed under established procedures, and participating in internal investigations of identified offences;
- preventing conflicts of interest and cases of affiliation, and monitoring the operation of the conflict-of-interest declaration system;
- assessing and monitoring corruption risks in public procurement, expenditure of budget funds and financial transactions;
- conducting anti-corruption reviews of departmental regulatory legal acts;
- conducting anti-corruption awareness activities and training for employees, and preparing training materials;
- ensuring that information in the Anti-Corruption section of the institute’s official website and on its social media pages is kept up to date;
- cooperating with state bodies engaged in anti-corruption activities and with law enforcement agencies;
- submitting a report on the anti-corruption work completed each month to the head of the institute within the first ten days of the following month.
III. Documents required to participate in the competition
- Application (using the form in Annex 3; the form may also be completed on the institute’s official website);
- a copy of the applicant’s passport;
- a copy of the higher education diploma;
- a copy of the employment record book or a certificate confirming employment history;
- a copy of a certificate of completion of an anti-corruption training course;
- a CV.
