Compliance control analyst in Kredi Agrikol, bank

Credit Agricole Bankis a modern universal bank and the oldest foreign bank in Ukraine. The owner of the bank is one of the largest financial groups in the world and the main partner of the French economy — the Credit Agricole group (France).

We are currently looking for a Compliance Control Analyst

Main tasks:

• Control of compliance with the requirements of the Code of Conduct, conflict of interest procedures, early information (whistleblowing policy), procedures for detected violations of current legislation, internal regulatory documents and other incidents
• Monitors changes in the rules and procedures of Credit Agricole Group) from Compliance (FIDES) and accompanies their implementation
• Methodological work (including adaptation and implementation of new procedures of the Credit Agricole S.A. Group (FIDES) and amendments to existing ones in accordance with current legislation) on issues of anti-corruption, protection of personal data, conflict of interests, new products and activities, handling of customer complaints and other compliance issues
• Performs established permanent controls, ensures proper storage of the audit trail of permanent controls
• Participates in communication issues related to the spread of compliance culture in terms of compliance with the requirements of the Code of Conduct, conflict of interest procedures, whistleblowing policy, procedures for detected violations of current legislation, internal regulatory documents and other incidents, including related to bribery
• Other management tasks

What is necessary:

• Education: Economic / Legal
• Work experience - preferably 2 years in the banking sector as a specialist in compliance, operational risks, auditor, lawyer
• Proficiency in English at the level of no below Intermediate (both oral and written)
• Experienced PC user (Word, Excel, Power Point)
• High ability to work
• High learning ability
• Real willingness to acquire new knowledge
• Analytical abilities, ability to analyze diverse information and draw conclusions
• Ability to quickly switch between several tasks
• Ability to prioritize
• Knowledge and ability to search for information on the Internet

We care about our employees, so we offer:

• Stable work in one of the leading banking groups in Europe
• Fixed market salary, annual performance bonus
• Social package in accordance with the Labor Code and medical insurance from the bank
• The possibility of professional growthcheap, internal professional trainings
• The possibility to work remotely
• Relaxation in a sanatorium for you and your family 
  Join our team! We are waiting for YOU!