Compliance specialist in UKRSIBBANK BNP Paribas Group

ABOUT US

UKRSIBBANK BNP Paribas Group is one of the largest universal banks of Ukraine. We combine experience and creativity in our team, creating an open and inclusive environment for the development of each employee.

Our values are dedication, innovation and openness, which help us achieve success in the banking industry and make a positive impact on society.

We thank you to our defenders who faithfully defend the freedom and independence of Ukraine, and we create a favorable environment for working in the bank.

Since 2020, UKRSIBBANK BNP Paribas Group has been certified as the best employer in Ukraine and Europe — Top Employer. This is the only bank in Ukraine that has the international certification of the Top Employers Institute.

We are looking for the position of Leading specialist of the Customer Research Department of DKK Bank.

If you join us, you will

• participate in the process of approving clients and partners of the Bank on the Client Approval Committee taking into account financial security risks
• carry out a study of the Bank's clients who belong to the high-risk category of clients and agree on cooperation with them at the BNPP level
• provide advice to the Bank's employees on issues of identification, study and risk assessment of the Bank's clients
• implement and support the bank's policies and procedures aimed at organizing the process of due diligence of the Bank's clients and partners in accordance with the requirements of the BNPP and of the legislation of Ukraine
• participate in the development and testing of requirements for the implementation of compliance requirements in banking systems and the assessment of potential risks that may arise during the implementation of projects related to the division's area of responsibility
• participate in the implementation of BNPP standards, reducing risks, especially Compliance and reputational.

This job is created for you if you have:

• full higher education in economics or law;
• analytical abilities, the ability to structure information, having work experience in the development of regulatory documents;
• at least 2 years of banking experience in the field of compliance, financial monitoring, studying clients, opening accounts, building business processes;
• knowledge of Ukrainian and international legislation in the field ofmpliance and financial monitoring, opening accounts;
• knowledge of the state language;
• knowledge of English not below the Intermediate level;
• perfect command of MS Office, Power Point, Excel, World, SAP.

In addition to a team of like-minded people and interesting work, you will receive:

Stability:

• employment in compliance with the requirements of current legislation of Ukraine
• timely payment of wages
• health and life insurance programs
• 25 days of annual leave, additional days off for commemorative events, social holidays in accordance with the legislation of Ukraine
• annual revisions of wages in accordance with personal efficiency and financial indicators of the bank
• establishing a probationary period in accordance with the requirements of current legislation

Developing your talents for the sake of a career:

• training opportunity: Leader School, Design Service, Business Analytics, Data, Digital, Agile and I-Players talent development program and a wide range of micro-trainings (SQL, BI, EQ, etc.)
• opportunity to participate in the internal and international mobility program at BNP Paribas Group
• supporting employees to constantly learn and develop professionally. Every year, our employees draw up an individual development plan together with a manager or mentor and confidently move towards the goal. style="font-weight: 400">
• Work with the occasional opportunity to work remotely (for vacancies with a remote work format)
• the "War&Life balance: how to bring life back to life" program is practical workshops with specialists to support the emotional state
• as part of the "New Ways of Working" program digest with advice from experts on maintaining physical and mental health
• diversity, inclusiveness
• involvement in projects of sustainable development and corporate social responsibility

Want to know more? Additional information may be provided at the next stages of the vacancy review. 

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