Compliance analyst in ProKredit Bank

JSC "ProCredit Bank" — a specialized bank for business, which is part of the international ProCredit group, invites you to join the team of professionals and announces a competition for the position of compliance analyst in Kyiv. Main duties: Participation in monitoring and control procedures to ensure compliance by the bank with current legislation and regulations as a team member; Identification, assessment and monitoring of compliance risks, maintaining an internal database of compliance risks; Participation in the development and implementation of compliance trainings for bank employees; Ensuring control and management of risks related to conflict interests, at the intra-organizational level; Preparation and compilation of compliance risk reports in accordance with regulatory requirements; Participation in the development of certain internal policies of the bank on specific issues; Support of whistleblowing procedures and investigations. Accountability: Head of the Compliance Department Our requirements :Higher education (fields of law, audit, business management or economics will be an advantage); 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 the ability to assess risk;Knowledge of the English language at level B2 and above (oral and written);Developed written and oral communication skills;Experience of working in the banking system from 2 years, in particular in the areas of compliance, legal support, work in control departments, risk management, internal audit or financial monitoring; High level of mastery of MS Word, Excel, PowerPoint. We offer: Official employment and a social package in accordance with the Labor Code; Fixed salary and transparent conditions for professional growth; Work in a team , where our corporate values ​​are of key importance: transparency, a culture of open communication, social responsibility and tolerance, high professional standards; Medical insurance. You can find more information about the selection process and our approach to working with personnel on the ProCredit Bank page in the "Work" section with staff". Fill out your resume and choose a reliable future with ProCredit Bank!