Compliance Specialist (Compliance) in Mazars in Ukraine

Mazars is a team of professionals and like-minded people whose relationships are built on honesty, responsibility and fairness. We are a company that values ​​initiative and the desire to develop. Each of our employees is an inseparable part of the big heart of Mazars, which will be happy to welcome a Compliance Specialist who shares our values. At Mazars, you will constantly develop and grow professionally. We will support and share our own experience. How we take care of our employees: formal employment and a hybrid work format, 24 days of paid vacation per year, medical insurance from the first day of work, psychological consultations and personal development coach services, access to LinkedIn Learning and an internal educational platform with courses and trainings, participation in various social and charity projects, support of environmental initiatives, an eco-friendly approach to the use of resources, a healthy atmosphere in the team and excellent team interaction, as well as team building, useful and interesting lectures by external and internal speakers, a family-friendly office for your loved ones, a referral reward system for helping recruiters, paid maternity leave for parents, with medical leave insurance, flexible work regime for young parents after the trial period: the possibility to compensate 50% of the cost of the gym, English language courses and health insurance for children, to receive consultations from external psychologists for your relatives at the expense of the company. What we expect from you: higher economic/financial or legal education, work experience in in a related field 1+ years of knowledge of business management standards knowledge of the English language at the Upper-intermediate+ level, most of the work will be in English experience of working with various databases will be a plus (for example SAP, 1C, NetSuite, etc.) fluency in Microsoft Office (Excel, Word, Outlook, PowerPoint )competent oral and written Ukrainian language, attentiveness, communication and team spirit. What tasks will you work on: checking potential clients and suppliers for the presence of reputational, sanctions and other risks, initiating checks of independence and absence of conflict of interests, analyzing and summarizing information received in the Compliance Catalyst KYC system, forming a package documents in accordance with KYC / AML requirements for accepting a new client, entering data into the SalesForse and NetSuite systems, controlling the quality and relevance of information, creating codes for accounting of working hours in the OpenAir system, filling in the resource planning system for one of the company's departments, monitoring regulatory changes and implementing them in documentation, filling out contracts and other documents, assisting in preparation of documentation for the company's participation in tenders, if necessary, interaction with other divisions of the company and participation in internal projects. We are waiting for your resume!