Chief specialist of the compliance control department in KREDOBANK, AT

KredoBank is a Ukrainian bank founded in Lviv in 1990, classified by the National Bank of Ukraine among the systemically important banks of Ukraine. It is 100% owned by the financial group PKO Bank Polski — the largest financial institution in Poland and one of the largest financial groups in Central and Eastern Europe. We invite a Chief Specialist to join the team. What do you need to do in a position in the compliance control department of the Compliance Department? Organization of control over the bank's compliance with legislation , internal bank documents and relevant standards of professional associations, the effect of which extends to the bank; Participation in the development of internal bank documents on compliance control and internal control issues; Implementation of measures to monitor the internal control system regarding compliance risk; Preparation of conclusions regarding compliance risk, which is inherent in new products and significant changes in the Bank's activities, before their implementation; Participation in the investigation of internal and external fraud events. Our expectations: Higher economic or legal education (specialist/master); Work experience of at least 3 years in the banking fieldPractical knowledge and skills related to (legislative norms, internal bank documents, orders, orders, instructions, which are necessary for the independent performance of one's official duties in the position held; rules of business etiquette; organizational structure and areas of activity of the Bank).We offer: Official employment; Competitive salary and effective bonus system; Vacation - 28 calendar days and paid sick leave; tasks and projects implemented using modern approaches and technologies. Join our KREDO team! More about us on the website: http://kredobank.com.ua/Join us on Facebook: https://www.facebook.com/ credobank/