Chief specialist in compliance risk analysis in UGB eko bank krayini / UKRGAZBANK AB

UGB (AB "UKRGASBANK") is a systemically important bank that focuses on financing sustainable development and is one of the five largest banks in the country in terms of assets. It has strategic importance for the Ukrainian economy, is universal and stably serves all client segments: individuals, small and medium-sized businesses, large corporations, utility companies and municipalities.

UGB (AB "UKRGAZBANK") is a reliable employer and a socially responsible bank that conducts active charitable activities, supports the army and communities.

Innovative, creative, flexible and a high-performing team is our value and one of our key development focuses. We introduce modern management practices and staff development programs, take care of employee well-being.

There are more and more interesting tasks and new challenges, so our ambitious team is looking for new candidates. After all, we know - #everything_depends_on_people!

If you are an ideological supporter of "green" transformation, seek large-scale projects and decisive steps, we are waiting for your resume for the vacancy "Chief specialist in compliance-risk analysis".

Feedback if you are interested:

• interact with structural subdivisions regarding the identification and assessment of compliance risk inherent in business processes;
• coordinate compliance risk management work between structural subdivisions of the Bank within the framework of subdivision communication;
• find out information about the state and size of compliance risk;
• conduct an analysis of the main sources (factors) of compliance risk;
• participate in the analysis self-assessment of compliance-risk according to the bank's business processes;
• participate in the development of technical tasks.

You are "our person" if you have:

• higher education (economics, law);
• relevant work experience in a bank for at least three years (priority is: -compliance, audit, legal support);
• experience working with databases;
• ability to analyze large amounts of information;
• experience in developing technical tasks;
• confident user of Excel, preferably VBA;
• knowledge of NBU regulations and current legislation on compliance issues;
• analytical abilities.

Why would you like to work we have:

• flexible working conditions that take into account your needs: the opportunity to work in a convenient mode or remote format, depending on the position;
• various opportunities to apply your experience, knowledge and realize professional ambitions;
• continuous professional development and training: we provide internal and external programs to improve skills and expand knowledge;
• career prospects in a stable company, which supports development and promotion within the organization;
• a competitive salary level that corresponds to your knowledge and experience;
• a bonus system based on the achievement of results and the efficiency of your work;
• medical insurance: we take care of your health, ensuring timely access to medical services in case of need;
• financial support in difficult life circumstances: we provide help during crisis situations or life difficulties;
• official employment and all social guarantees in accordance with the legislation of Ukraine.

UGB eco bank of the country - everything is in place in public!

See you at UGB!