ProKredit Bank / ProCredit Bank / ProCreditBank
JSC "ProCredit Bank"-a specialized business bank that is part of the International Group ProCredit, invites you to join a team of professionals and announces a competition for a position analytics/analytics on compliances in Kyiv. 400 "> Identification, evaluation and monitoring of compliance rizes, maintenance of an internal database of compliance risks participation in the development and conduct of compliance training for bank employees Provision of control and management of risks. Fr
JSC "ProCredit Bank"-a specialized business bank that is part of the International Group ProCredit, invites you to join a team of professionals and announces a competition for a position analytics/analytics on compliances in Kyiv. 400 "> Identification, evaluation and monitoring of compliance rizes, maintenance of an internal database of compliance risks participation in the development and conduct of compliance training for bank employees Provision of control and management of risks. From compliance rizs, in accordance with the regulatory requirements participation in the development of certain internal policies of the bank on certain issues support procedures and investigations of anonymous information about violations (whistleblowing) Accountability: Head of Compliance Division
Our requirements:
- Higher Education (Directions of Law, Audit, Management of Enterprise or Economics will be an advantage)
- sufficient knowledge and skills to analyze laws and regulations applied to banks in Ukraine, domestic politicians and professional standards
- Ability to assess risk
- Knowledge of English at B2 and above (oral and written)
- Developed written and oral communication skills
- Experience in the banking system from 2 years, in particular in the field of compliance, legal support. monitoring
- High level of ownership of MS Word, Excel, PowerPoint
we offer:
- Official Employment and Social Package in accordance with the Labor Code
- fixed wages and transparent conditions Standards
- Health insurance with the possibility of contracting from the first working day
More information about the selection process and our approach to work with staff can be found on the Procredit Bank page in the "HRRAWH WORK". Bank!
