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Compliance manager in SpaceCrew Finance Company
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SpaceCrew Finance Company
Hello, we are a Ukrainian company LLC 1 Bank. We are currently looking for a colleague who will become part of our friendly team. We are looking for a person who loves his business with all his heart, and is also not afraid of difficult challenges.
Our main mission is to make money accessible. For this, we invented modern methods of identification, verification, assessment of the borrower's risk level and created a unique service that made a breakthrough in the microcredit market. Our advantages:
— Own product development: CRM for customer service, Backend and Frontend development, mobile application development;
— Own automated Data Science Lab;
— The foundation of our business is a team. We are all friends and speak "you", hear and respect everyone's opinion;
- We form a team of people who share our values! That is why we are so comfortable working together.
Compliance manager in our team will deal with the following tasks:
- Development and implementation of risk management strategies in of the company;
- Analysis of information about risks and their impact on the company's activities;
- Identification and assessment of potential risks in various areas of the company's activity;
- Implementation and maintenance of the compliance policy in the company, taking into account the requirements of legislation and standards;
- Preparation of reports and analysis on the state of risks and compliance for internal and external auditors;
- Conducting training and informing the company's employees about the risk management policy and compliance;
- Management of risks related to conflicts of interest;
- Interaction with internal and external stakeholders to ensure compliance of the company's activities with regulatory requirements and standards.
The filter for this position will be:
- Higher education in economics, finance, law or other relevant field;
- Work experience in a similar position from 2 years;
- Knowledge of legislation and regulatory requirements related to risk management and compliance;
- Ability to conduct risk analysis and develop strategies for their management;
- Skills in managing risk identification, assessment and monitoring processes;
- High proficiency in MS Office, including Excel, PowerPoint and Word;
- Excellent communication skills, ability to collaborate and discuss complex issues with colleagues and stakeholders.
How we interact with candidates:
1st stage: communication with a recruiter online (about 30 minutes);
p> Stage 2: communication with your future manager online or in person (about 1 hour). How will your adaptation to 1 Bank LLP proceed:
You will be assigned a buddy who will facilitate your adaptation, answer all your questions and help you quickly get into work .
Why LLC 1 Bank?
- We have a transparentpayroll system, we pay all taxes and hire from the first working day;
- We provide 24 days of vacation, paid sick leave, medical insurance;
- Flexible and hybrid work schedule: you can plan independently your day and periodically work from home;
- We have created a "point of invincibility of 1 Bank LLP" for our employees and their relatives, we have generators and Starlink in our office!
- We have the cycle of the internal client is perfectly configured and we regularly collect feedback from employees;
- We pay for professional courses and trainings, and we also have an internal personnel reserve.
- We develop our colleagues not only horizontally, but also vertically. 64% of managers are employees from the personnel reserve;
- We have many traditions - corporate events, team building and themed events: Nutella Day, Hot Dog Day, Shrovetide, Secret Santa, Sleep Day and others.
- The office has relaxation areas, a library and board games, as well as a kitchen where there is always something to eat;
- We compensate for sports;
- We have corporate English, which anyone who wants to can do it;
And there are many other bonuses and benefits, which we will tell you about during personal communication.
If you like our vacancy - send your resume - and become part of our team.
To learn more about LLC 1 Bank and feel our atmosphere, follow the link:
