Chief compliance control specialist in Pershiy Ukrayinskiy Mizhnarodniy Bank, AT / PUMB

QUALIFICATIONS AND EXPERIENCE: Necessary: ​​Higher education in law, economics, banking; Work experience in banks for at least 3 years, preferably in compliance, legal division, risks or audit; Experience in a large systemic bank and knowledge of English will be an advantage. languages ​​at the intermediate level Competent command of the Ukrainian language; Desired: Skills: analytical skills, critical thinking, proactive approach, Communication skills, ability to defend one's opinion, interact with a large number of personnel in various situations, including internal investigations on compliance issues, ability to work in a mode of multitasking, and ability to prioritize work tasks Confident PC user - MS office, Lotus, Liga, Miro, Jira, etc., the ability to work in the bank's ABS will be an advantage. YOUR ROLE: Management of the compliance risk faced by the Bank in its activities??: processes of timely detection, assessment, monitoring, support improvement, prevention, elimination of the Bank's compliance risks. Conducting an analytical assessment of the Bank's internal documents, the Bank's relations with clients for the presence of compliance risks, participates in the organization and conduct of training/testing of the Bank's structural divisions. Analysis of the Bank's GNI for the absence of compliance risks and approval of the Bank's GNI. Preparation of materials for participation in meetings of collegial bodies of the Bank, participates in discussions of draft legislative acts at the initiative of the NBU and NABU. Provides support and investigations within the framework of the Confidential Notification Mechanism: analysis of complaints on compliance issues, preparation of reports on this analysis. Conducts inspections and investigations into violations that led to occurrence of compliance risk; Participation in the development of analytical indicators of key risk indicators regarding the timeliness and reliability of the formation and submission of financial and statistical reporting by the Bank and monitors these indicators; participates in the review of incidents related to violations and the organization of corrective measures Preparation of information for inclusion in reports to the Bank's management bodies regarding compliance risks Review and evaluation of initiatives regarding the launch of new products and significant changes in the Bank's activities; prepares conclusions on compliance risk for making credit decisions regarding loans to persons associated with the Bank Development and control of measures to regulate conflicts of interest (including regulation of external activities, work of relatives, receiving/handing over gifts, prevention of conflicts of interests when making collegial decisions by the Bank's bodies) Why PUMB? One of the best employers in Ukraine; Official employment; Medical insurance; Career growth and a lot of new experience; The opportunity to work in a safe and innovative space;