Specialist in compliance issues in retail business Department of interaction with clients on compliance issues in RB Department of retail sales in BNP Paribas

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 commitment, innovation and openness, which help us succeed in banking and make a positive impact on

society.

We thank 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. It is the only bank in Ukraine that has the international certification of the Top Employers Institute.

What will you do as a F Retail Compliance Officer?

• interact with customers with for the purpose of obtaining information, documents, in the process of their study by the department investigating questionable transactions and in the process of their review at the CPC;
• analyze the client's documents, assess the risk;
• interact with the trade network on compliance issues.

• a complete higher economic/legal education (specialist, master);
• at least 1 year of banking experience;
• knowledge of financial monitoring;
• experience of working with customer objections, ability to convey and explain to customers issues in the field of financial monitoring;
• skills in the field of analysis of clients' business activities;
• ability to work in a team;
• knowledge of the English language (preferred);
• confident PC user, mastery of MS Office, Power Point, Excel, World.

Stability:

• official employment
• health insurance and life insurance, fully paid by the bank
• wages at the level of leading employers
• 25 days of annual leave, additional days of leave for memorable events, social leave in accordance to the legislation of Ukraine
• annual salary revisions in accordance with the bank's own efficiency and financial indicators

Development of one's talents for the sake of a career:

• training: 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.)< /li>
• the opportunity to participate in the internal and international mobility program at BNP Paribas Group
• support for employees to constantly learn and develop professionally. Every year, our employees make an individual development plan together with a manager or mentor and confidently move towards the goal

The best place to work:

• program "War&Life balance: how to bring life back to life" are practical workshops with specialists to support the emotional state
• within the framework of the "New Ways of Working" program, a digest with advice from experts on maintaining physical and mental health < /li>
• equal opportunities: rezdiversity, inclusiveness
• involvement in projects of sustainable development and corporate social responsibility

If you want to succeed in banking and join a community that strives to have a positive impact on society, we are pleased to welcome you to the UKRSIBBANK team.