Next job

Compliance analyst in ProKredit Bank / ProCredit Bank / ProCreditBank

Posted more than 30 days ago

7 views

ProKredit Bank / ProCredit Bank / ProCreditBank

ProKredit Bank / ProCredit Bank / ProCreditBank

0
0 reviews
Without experience
Kyiv
Full-time work
JSC "ProCredit Bank" is a German bank with 100% foreign capital, which is part of the international group ProCredit Holding. We work to support the development and growth of small and medium-sized businesses, as well as private clients. To strengthen our team, we are looking for a compliance analyst in the city of Kyiv.  of the bankEnsuring control and management of risks related to conflicts of interest at the internal organizational levelPreparation and preparation of reports on compliance ris

JSC "ProCredit Bank" is a German bank with 100% foreign capital, which is part of the international group ProCredit Holding. We work to support the development and growth of small and medium-sized businesses, as well as private clients. To strengthen our team, we are looking for a compliance analyst in the city of Kyiv. 

of the bank
  • Ensuring control and management of risks related to conflicts of interest at the internal organizational level
  • Preparation and preparation of reports on compliance risks in accordance with regulatory requirements
  • Participation in the development of certain internal policies of the bank on certain issues
  • Support of procedures and investigations of anonymous whistleblowing
  • Responsibility:Head of the Compliance Department

    What is important to us:

    • Higher education in the field of economics, management (management) or law
    • Experience of working in the banking system for 3 years or more, in particular in the areas of compliance control (compliance), risk management in matters of financial monitoring, internal audit or legal support of the bank's activities
    • Sufficient knowledge and skills to analyze laws and regulations applicable to banks in Ukraine, internal policies and professional standards
    • Ability to systematically and logically analyze information and provide conclusions
    • Attention to details and ability to assess risk
    • Knowledge English at level B2 and above (oral and written)
    • Developed written and oral communication skills
    • High level of MS Word, Excel, PowerPoint

    Why us?

    Fully paid health insurancefrom the first day of work

    Well-being program and supportwork-lifebalance. We organize events and workshops to improve mental health

    Stable income, fixed salary and transparent growth conditions

    Convenient work schedule 8:45 a.m. to 5:15 p.m. (5/2)

    Hybrid format, which allows you to choose days each week for remote work, maintaining a balance between professionalsocial and personal life

    Comfortable and modern office, which works even during power outages, equipped with a shelter and a Game room, with table games, tennis and billiards

    Individual adaptation plan and mentoring from the most experienced colleagues, which will ensure a comfortable integration into the team

    Investment in continuous development — local and foreign trainings, English language courses and training in ProCredit Academy(Germany)

    Selection stages:

    Telephone interview -> Interview with recruiter and manager -> Job offer

    We will review your resume and contact you within 7 business days. If your skills do not currently match the vacancy, we will save your resume in the database of potential candidates. Follow our updates - you may find the perfect job for you very soon.

    Send your resume and choose a reliable future with ProCredit Bank!

    Without experience
    Kyiv
    Full-time work
    Want to get related jobs?
    New job openings in your Telegram
    Subscribe
    We use cookies
    accept