Senior Economist/Senior Economist of the Department of Sanctions Compliance* in Nacionalniy bank Ukrayini

The National Bank of Ukraine is a modern independent state institution designed to ensure price and financial stability in the country and promote the economic growth of Ukraine.  We integrate into the international community of central banks, create an efficient and sustainable financial ecosystem for this purpose, promote the development of innovative financial technologies, increase financial awareness and inclusion of citizens. We are a modern central bank that has public trust and acts for the well-being of citizens and the state.

Functional tasks:

• OSINT analysis (search, verification, analysis, systematization of information from open sources), preparation of conclusions, based on the results of the analysis;
• Checking of persons regarding the application of sanctions to them by Ukraine, foreign states (except the state that carries out armed aggression against of Ukraine), interstate associations, international organizations, preparation of conclusions based on the results of the inspection;
• Participation in ensuring the implementation of the sanctions compliance function at the National Bank;
• Participation in the development of draft laws of Ukraine, regulatory and administrative acts of the National Bank, which regulate relations in the sphere of application and implementation of sanctions, on issues of sanctions compliance at the National Bank bank.

We offer:

• Opportunity for professional development in a stable and transparent organization;
• Opportunity to be involved in the development of the country;
• Market salary, bonuses based on performance evaluation (KPI);
• Training programs;
• Non-state corporate pension insurance;
• Comfortable working conditions and flexible work schedule;
• A team of like-minded people.

Our expectations from the candidate:

• Work experience of 4 years;
• Higher education;
• English language level not lower than B1;
• Knowledge of sanctions legislation, best practices on the application and implementation of sanctions, sanctions compliance;
• Work experience with OSINT tools (search, verification, analysis, systematization of information from open sources);
• Experience in preparing conclusions based on the results of the analysis of large amounts of information;
• Experience in writing explanatory letters, reference notes;
• Experience in writing technical tasks for developers for the purpose of automating processes;
• Responsibility, communication, analytical and critical thinking.

*In the case of equal conditions regarding the matching of experience, qualifications, knowledge and skills, reliability and security of the candidate, when making a decision on the selection of candidates for vacant positions, preference is given to:

• veterans of the war in Ukraine;
• persons with disabilities;
• other categories of candidates, if provided for by the legislation of Ukraine.