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About the service

The Compliance Service of KazMunayGas NC JSC ensures the formation and development of an efficient system of compliance with legislation, corporate standards and principles of business ethics in KMG's group.

The main objective of the Compliance Service is to promote sustainable and responsible business conduct by preventing corruption risks, strengthening the culture of integrity and ensuring the transparency of business processes.

The Compliance Service operates independently of the executive body and reports to KMG's Board of Directors, which ensures objectivity and independence in the implementation of the compliance function.

Our mission

Creating a corporate environment within KMG's group based on the principles of legality, honesty, openness and rejection of any violations of business ethics and compliance requirements

Main activities
Anti-corruption
  • identification and assessment of corruption risks;
  • development and monitoring of anti-corruption actions;
  • implementation of international standards and best compliance practices.
Compliance Monitoring
  • monitoring of compliance with the legislation of the Republic of Kazakhstan and KMG's internal documents;
  • analysis of compliance risks in business processes;
  • participation in improving internal procedures and control mechanisms.
Corporate Culture Development
  • building a culture of integrity and ethical conduct;
  • raising compliance awareness of employees;
  • holding training events and consulting.
Interaction with the group
  • coordination of compliance activities in subsidiaries and dependent entities;
  • development of unified approaches to compliance risk management;
  • methodological support for compliance officers of KMG's group.
Operating principles

In its operation, the Compliance Service is guided by the following principles:

  • compliance with legislation and corporate standards;
  • zero tolerance for corruption;
  • independence and objectivity;
  • openness and transparency;
  • employee engagement;
  • support from management (“tone from the top”);
  • continuous improvement of the compliance system;
  • development of employee expertise.
Why it matters

An effective compliance system contributes to:

  • strengthening KMG's business reputation;
  • building trust among partners, investors, and the public;
  • mitigating legal, financial, and reputational risksрисков;
  • the company's sustainable development.
Internal regulatory documents

KazMunayGas NC JSC has approved a number of internal documents aimed at ensuring compliance with legislation, principles of business ethics and effective management of compliance risks, as well as fostering a culture of integrity, enhancing transparency of business processes and preventing violations within KMG's group.

Notice of closed period
Gulmira Z. Moldagaliyeva
Head of the Compliance Service, KazMunayGas NC JSC

Nationality: The Republic of Kazakhstan

Education:
 2001 – 2005
Kazakh Humanitarian Law University Specialty: Jurisprudence (honors degree)
2010 – 2012
Kazakhstan University of Railway Transport Specialty: Finance
2023
International Diploma in Governance, Risk and Compliance International Compliance Association (ICA). Qualification with Merit

Experience: Mrs. Moldagaliyeva has substantial experience in Samruk-Kazyna's group in compliance, corporate governance and anti-corruption. She holds international professional certification in Governance, Risk and Compliance, as well as practical experience in implementing and developing effective compliance procedures in national companies. Under the leadership of the Compliance Service, KMG has implemented measures to improve the anti-corruption system and implement international compliance standards. Following the results of the work done, KazMunayGas NC JSC has successfully passed certification and obtained a certificate of conformity with the Anti-Bribery Management System ST RK ISO 37001-2017 (ISO 37001:2016).

Contact details

HOTLINE

Each KMG's employee or any third party has the right to inform KMG in the event of any doubts regarding the legality of the actions of any employee, contractor or other person whose activities are related to KMG.

This information may be reported through the independent Ethics and Fraud, Embezzlement and Corruption hotline:

Confidential information phon: 8 800 080 47 47

WhatsApp: +7 771 191 88 16

Email: mail@sk-hotline.kz

Internet portal: www.sk-hotline.kz