Compliance analyst in ProKredit Bank / ProCredit Bank / ProCreditBank

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 current legislation and regulatory acts 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 conflicts of interest at the internal organizational level; Preparation Compilation of compliance risk reporting in accordance with regulatory requirements; Participation in the development of certain internal policies of the bank on certain 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 of skills for the analysis of laws and regulations applicable to banks in Ukraine, internal policies and professional standards; Ability to systematically analyze information and provide conclusions; Attention to detail and the ability to assess risk; Knowledge of English at level B2 and above ); Developed skills of written communication; Experience of working in the banking system for 2 years or more, in particular in the fields of compliance, legal support, work in controlling units, 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, our corporate values ​​are of key importance: transparency, a culture of open communication, social responsibility and tolerance, high professional standards; Medical insurance. More information about the selection process and You can find our approach to work with personnel on the ProCredit Bank page in the "Work with personnel" section. Fill out your resume and choose a reliable future with ProCredit Bank!