Chief specialist in compliance checks and compliance control methodology in PrivatBank

PrivatBank is the largest bank in Ukraine and one of the most innovative banks in the world. Takes a leading position in all financial indicators in the industry and makes up about a quarter of the country's entire banking system. We are looking for a Chief Specialist in compliance audits and compliance control methodology, who strives to work in a dynamic environment and shares the values ​​of mutual trust, openness and initiative. We seek to find a purposeful professional who knows how to work capable of multi-tasking, with excellent communication skills, focused on creativity and results. Main duties: Identification, assessment and analysis of compliance risk in accordance with the Bank's Policies, Methods, Procedures and other internal documents. in the Bank's documents Implementation of measures to prevent, avoid or limit (reduce) compliance riskParticipation/conduct of compliance checks, approval of documentation according to Bank processes, participation/preparation of conclusions on compliance risk assessment Monitoring of the implementation of recommendations given to units of the first line of defenseMain requirements: Higher education in the field of: Economics ", "Finance, banking, insurance and the stock market", "Law", "Accounting and taxation" At least 3 years of professional work experience, of which at least 1 year in banking/financial institutionsKnowledge of Ukrainian legislation and normative acts on issues of banking activity, organization of the internal control system Work experience questions of identification and assessment of compliance risks Skills of visualization/presentation of work results Experience in the development of technical tasks Confident user of: MSExcel, Word, PowerPoint Analytical abilities (ability to work with large data sets) Fluency in Ukrainian Language proficiency in English at the (Pre-Intermediate) level We offer our employees: Work in the largest and most innovative Bank of UkraineOfficial employment and 24 calendar days of vacationCompetitive salaryMedical insurance and corporate mobile communicationsCorporate trainingModern comfortable officeInteresting projects, ambitious tasks and dynamic developmentFriendly professional team and a strong teamPrivatBank is open to support and employment of veterans, as well as people with disabilities. health and physical capabilities, age, race or ethnicity, gender and marital status. We are ready to train veterans and candidates with disabilities without experience in banking. If you have the status of a person with disabilities or a veteran, contact [email protected] . PrivatBank specialists will provide consultation and support during the selection process and after employment.