Compliance analyst in ProKredit Bank / ProCredit Bank / ProCreditBank

JSC "ProCredit Bank" — a specialized bank for business, which is part of the international ProCredit group, invites you to join the team of professionals and announces a competition for the position of Compliance analyst/analyst in Kyiv.< /p>

Main duties:

• Participation in monitoring and control procedures to ensure the bank's compliance with current legislation and regulatory acts as a team member
• Identification, assessment and monitoring of compliance risks , maintaining an internal database of compliance risks
• Participation in the development and implementation of compliance trainings for bank employees
• Ensuring control and management of risks related to conflicts of interest at the internal organizational level
• Preparation and compilation of reports on compliance risks in accordance with regulatory requirements
• Participation in the development of certain internal policies of the bank on certain issues
• Support of anonymous whistleblowing procedures and investigations violation (whistleblowing)

Accountability:Head of Compliance

Our requirements:

• Higher education (fields of law, auditing, business management or economics will be an advantage)
• Sufficient knowledge and skills to analyze laws and regulations applicable to banks in Ukraine, internal policies and professional standards
• Ability to systematically and logically analyze information and provide conclusions
• Attention to details and ability to assess risk
• Knowledge of the English language at the B2 level and above (verbal and written)
• Developed written and verbal communication skills
• Experience of working in the banking system from 2 years, in particular in the fields of compliance, legal support, work in controlling units, risk management, internal audit or financial monitoring
• High level of mastery of MS Word, Excel, PowerPoint

We offer:

• Official employment and a social package in accordance with the Labor Code
• Fixed salary and transparent conditions for professional growth
• Work in a team where our corporate values: transparency, a culture of open communication, social responsibility and tolerance, high professional standards
• Medical insurance with the possibility of signing a contract from the first working day

More information about the selection process and our approach to working with personnel You can find on the ProCredit Bank page in the section "Working with personnel".

Fill out your resume and choose a reliable future with ProCredit Bank! p>