Project Manager of the Regulatory Compliance Department (Product Risk Management) in Pershiy Ukrayinskiy Mizhnarodniy Bank, AT / PUMB

Purpose of the position

Organization and coordination of compliance risk management processes during the introduction and in the life of the Bank's products, ensuring compliance of activities with legislative and regulatory requirements, as well as internal policies and standards.

QUALIFICATIONS AND EXPERIENCE:

Required:

• Higher legal, economic education
• Experience of working in the banking system, preferably in the compliance/risk department, audit, legal department, financial monitoring department from 3 years.
• Knowledge of current legislation in the banking sector (in particular, banking, currency, payment legislation, anti-money laundering legislation),
• Understanding the principles of compliance risk management in banks.
• Proficiency in English at a level no lower than Intermediate.

Desirable:

• experience in banks with foreign capital or Ukrainian systemically important banks
• experience working in Agile
• experience working with AI
• experience working with international legislation

Your tasks:

• Development of a methodology for compliance risk management (preparation of internal policies, procedures, methods for product compliance risk management, construction and implementation of processes).
• Assessment of compliance risks in banking products.
• Preparation of conclusions regarding compliance of new products, processes, business initiatives with legislative requirements.
• Providing recommendations to reduce identified compliance risks and control of their implementation.
• Monitoring and control of compliance risks of products.
• Formation of reporting on compliance risks in terms of product risks.

Why FUIB?

• One of the best employers in Ukraine.
• Possibility of remote jobs.
• Professional and friendly team.
• Opportunity to participate in cross-functional projects.
• Decent remuneration, official salary.
• Continuous professional development.