Compliance department specialist in OTP BANK Ukraine

OTP Bank Ukraine is one of the largest Ukrainian banks with 100% foreign capital, a recognized leader of the country's financial sector, a member of the European financial group operating in 11 countries.

Friends, we are currently searching compliance department specialist

Your future functionality:

• monitoring of alerts regarding sanctions lists (OFAC, EU, UN, UK, etc.) in relevant systems;
• processing of incoming requests from internal sanctions departments risks; a
• analysis of passive transactions for compliance with sanctions requirements;
• conducting internal training for employees on sanctions legislation, internal policies and procedures;
• updating internal documents (procedures, policies, instructions) in accordance with changes in sanctions legislation and regulatory requirements;
• analysis of currency contracts for the presence of sanctions risks or restrictions.

Our candidate has:

• a higher education;
• work experience in the banking/financial field - from 1 year;
• knowledge of international sanctions regimes (OFAC, EU, UK, etc.) and relevant legislation;
• work with a large amount of information, analytical thinking, attention to detail;
• experience in preparing internal documents and conducting training;
• proficiency in English is desirable.

With us you get:

• decent level of salary paid twice a month;
• 28 calendar days of vacation, paid sick leave;
• annual salary review and performance bonus;
• educational programs, seminars, trainings, reading club, English language courses, etc.

We are in social. networks:

https://www.otpbank.com.ua/

https://www.facebook.com/otpbankua/

Thank you for your interest in our vacancy. In case of a positive decision, we will contact you within 14 days. If during this time you do not receive a response to your resume, do not be upset - this means that we cannot offer a suitable vacancy at the moment, but we have saved your resume in our personnel reserve database. If a vacancy appears in the future, we will invite you to consider it.

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