The chief specialist of the management of compliance and risk control in Ukreksimbank, AT

UKREXIMBANK invites you to take part in the competition for the position of Chief Compliance Risk Management Specialist

With us you will receive:

• Job in the state export-import bank;
• Official employment;
• Medical insurance;
• Additional vacation days;
• Access to training programs;
• Wide opportunities for professional development.

Functional duties:

• Supporting inspections of the National Bank of Ukraine, external audits, including the preparation of the necessary materials.

• Processing complex requests of regulatory authorities and monitoring their implementation deadlines.

• Preparation of conclusions regarding the presence or absence of compliance risks, including potential conflicts of interest.

• Analysis of compliance incidents, development and monitoring measures to prevent their recurrence, preparation of reports.

• Processing of messages sent to the "Trust Line" and formation of relevant reports and responses.

• Preparation of information for the SREP-questionnaire of the National Bank of Ukraine.

• Supporting the verification of reporting by external auditors.

Our expectations:

• Higher education (economic, legal or in the field of management).

• Knowledge of legal acts of the NBU, in particular:

  • Regulations on the organization of the risk management system (Regulation of the NBU No. 64).

  • Regulations on the internal control system (NBU Resolution No. 88).

  • Regulations on the use of influence measures (NBU Resolution No. 346).

  • The procedure for conducting inspections (NBU Resolution No. 276).

  • Law of Ukraine "On the Protection of Personal Data data".

• Proficient PC skills and experience with bank ABS.

• 5 years of experience in the banking sector (compliance, internal audit, risk management or legal support).

Please send detailed resumes indicating the job title and desired level z/p.

We carefully consider every resume we receive. If you haven't heard back within 14 days, it means we don't currently have any vacancies that match your experience and qualifications.